Pentagon Investments Limited
Company Profile
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Large EnterprisePentagon Investments Limited
00721312•Private Limited With Share Capital
12 Chequers Road, Derby, DE216EN
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Incorporated
12/04/1962
Company Age
64 years
Directors
4
Employees
390
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pentagon Investments Limited (00721312) is a private limited with share capital incorporated on 12/04/1962 (64 years old) and registered in derby, DE216EN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Pentagon investments limited is a capital markets company based out of 12 chequers road, derby, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/04/1962
DE216EN
390 employees
Financial Overview
Total Assets
£153.29M
Liabilities
£101.60M
Net Assets
£51.69M
Turnover
£362.74M
Cash
£29.54M
Key Metrics
390
Employees
4
Directors
17
Shareholders
Board of Directors
3
Name
Position
Charges
25
Registered
3
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Resolution
Category:Resolution
Date:05-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Resolution
Category:Resolution
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Capital
Date:12-04-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Accounts
Date:29-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:20-12-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire, DE216ENRegistered
Export Drive, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG176AF
Related Companies
10
Contact
01332268205
12 Chequers Road, Derby, DE216EN