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PENTONVILLE HOLDINGS LIMITED
Active
11567557 · incorporated 2018-09-13
PENTONVILLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 September 2018 at Companies House (number 11567557; OpenRegistry canonical ID GB-11567557-pentonville-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 30/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-01 . Next confirmation statement due 2026-07-15 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PENTONVILLE HOLDINGS LIMITED has 1 person with significant control on file:
Haim Judah Michael Levy born 1950 resident in Gibraltar, British national. Notified 2022-11-17. Owns 75% or more of shares Holds 75% or more of voting rights The PSC's details have not yet been confirmed. 10 historical PSC records have ceased:
Mr Abraham Kor born 1948 resident in Israel, Israeli national. Notified 2020-02-27. Ceased 2020-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Jacob Benardout born 1975 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2021-09-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Binyan Holdings Limited (England reg. 14069398). Notified 2022-10-28. Ceased 2022-11-17. Owns 75% or more of shares James Levy born 1950 resident in Gibraltar, British national. Notified 2022-06-30. Ceased 2022-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Yehonatan Kor born 1984 resident in Israel, Israeli national. Notified 2018-09-13. Ceased 2018-11-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Abraham Kor born 1948 resident in Israel, Israeli national. Notified 2018-11-13. Ceased 2019-01-02. Owns 75% or more of shares Mr Jonathon Kor born 1984 resident in Israel, Israeli national. Notified 2019-01-02. Ceased 2019-01-02. Owns 75% or more of shares Mr Yehonatan Kor born 1984 resident in Israel, Israeli national. Notified 2019-01-02. Ceased 2019-01-03. Owns 75% or more of shares Mr Paul Jacob Benardout born 1975 resident in England, British national. Notified 2019-01-03. Ceased 2020-02-27. Owns 75% or more of shares (unnamed) . Notified 2021-09-13. Ceased 2022-10-28.
Previous names
PENTONVILLE HOLDINGS LIMITED has previously traded as:
APEX INVESTMENT GROUP LIMITED (until 2021-03-04)KORBE LTD (until 2020-07-17)
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