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Name

Pantechnicon Capital Limited
Address
1 King William Street
London
EC4N 7AF
VAT ID no VAT ID available
Company No. 09044319 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Triple Point Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 05304338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advancr Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Companies House Number: Oc320767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Triple Point Llp Status: Ceased Notified: 11/06/2018 Ceased: 12/11/2018 Companies House Number: Oc310549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 02/1958 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British
    Beaton, Benjamin James London, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 06/1983 Occupation: Llpmember Role: Director Country of Residence: England Nationality: British
    Cranmer, James Robert Alexander London, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 07/1971 Occupation: Llpdesmember Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Chamberlayne Construction LTD Status: Active Notified: 13/07/2017 Companies House Number: 09248364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TP Leaseco Limited Status: Active Notified: 05/12/2016 Companies House Number: 09493007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Teesside Hire Limited Status: Active Notified: 05/12/2016 Companies House Number: 09901621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TP Social Housing 2 Limited Status: Ceased Notified: 18/05/2018 Ceased: 02/03/2022 Companies House Number: 11370674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •