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WE ARE PENTAGON GROUP LIMITED

Active
09741700·incorporated 2015-08-20

WE ARE PENTAGON GROUP LIMITED is an active UK private limited company, incorporated on 20 August 2015 at Companies House (number 09741700; OpenRegistry canonical ID GB-09741700-we-are-pentagon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-20
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WE ARE PENTAGON GROUP LIMITED

Filings

Check filing history of WE ARE PENTAGON GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WE ARE PENTAGON GROUP LIMITED has 2 persons with significant control on file:

  • Guy Capital Ltd (England reg. 13465855). Notified 2023-05-15.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurence John Ashley Guy born 1976 resident in Spain, British national. Notified 2016-06-30.
    • Has significant influence or control

Previous names

WE ARE PENTAGON GROUP LIMITED has previously traded as:

  • SUGAR TREE CAPITAL LIMITED (until 2016-03-18)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09741700.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.