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PANTECHNICON CAPITAL LIMITED

Active
09044319·incorporated 2014-05-16

PANTECHNICON CAPITAL LIMITED is an active UK private limited company, incorporated on 16 May 2014 at Companies House (number 09044319; OpenRegistry canonical ID GB-09044319-pantechnicon-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-16
Registered Address
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PANTECHNICON CAPITAL LIMITED has 1 person with significant control on file:

  • Triple Point Holdings Limited (England And Wales reg. 05304338). Notified 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Advancr Group Llp (England And Wales reg. Oc320767). Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Triple Point Llp (England And Wales reg. Oc310549). Notified 2018-06-11. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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