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Companies House/Newcastle Upon Tyne/Company profile

ONE PENTACLE LIMITED

Active
11855993·incorporated 2019-03-01

ONE PENTACLE LIMITED is an active UK private limited company, incorporated on 1 March 2019 at Companies House (number 11855993; OpenRegistry canonical ID GB-11855993-one-pentacle-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-01
Registered Address
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE PENTACLE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ONE PENTACLE LIMITED has 2 persons with significant control on file:

  • Mr Andrew Charles Mutch Rhodes born 1970 resident in England, British national. Notified 2019-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kavita Kishor born 1979 resident in United Kingdom, Singaporean national. Notified 2019-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11855993.

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