PENSATO CAPITAL MANAGEMENT LTD
Overview
| Company Name | PENSATO CAPITAL MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06454192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSATO CAPITAL MANAGEMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PENSATO CAPITAL MANAGEMENT LTD located?
| Registered Office Address | C/O Buzzacott Llp 130 Wood Street EC2V 6DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSATO CAPITAL MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PENSATO CAPITAL MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 27, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Hazlett Mclernon as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Cressida Catherine Williams as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||||||
Notification of Rwc Partners Limited as a person with significant control on Sep 04, 2017 | 1 pages | PSC02 | ||||||||||||||
Cessation of Graham Stephen Clapp as a person with significant control on Sep 04, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David Charles Darsie Watson as a director on Sep 04, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Larche as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2017
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 24 pages | AA | ||||||||||||||
Appointment of Mr Paul Hazlett Mclernon as a secretary on Jun 10, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Fiona Rust as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Fiona Rust as a secretary on Aug 14, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Donald John Wild as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of PENSATO CAPITAL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARCHE, Paul | Director | SW1H 9EU London 60 Petty France United Kingdom | United Kingdom | British | 133763910001 | |||||
| WILLIAMS, Cressida Catherine | Director | Petty France SW1H 9EU London 60 United Kingdom | United Kingdom | British | 220123040001 | |||||
| MCLERNON, Paul Hazlett | Secretary | 11a Regent Street SW1Y 4LR London Southwest House United Kingdom | 208965120001 | |||||||
| RUST, Fiona | Secretary | Southwest House, 11a Regent Street SW1Y 4LR London Pensato Capital United Kingdom | 200307900001 | |||||||
| WATSON, David Charles Darsie | Secretary | 4 National Terrace Bermondsey Wall East SE16 4TZ London | British | 52968920003 | ||||||
| WILD, Richard Donald John | Secretary | 11a Regent Street SW1Y 4LR London Southwest House United Kingdom | Other | 134977400002 | ||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | 12 New Fetter Lane EC4A 1AG London | 67728120001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| CLAPP, Graham Stephen | Director | 5 The Vale SW3 6AG London | England | British | 142345940002 | |||||
| WATSON, David Charles Darsie | Director | 11a Regent Street SW1Y 4LR London Southwest House United Kingdom | United Kingdom | British | 52968920003 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of PENSATO CAPITAL MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwc Partners Limited | Sep 04, 2017 | SW1H 9EU London 60 Petty France United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Stephen Clapp | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PENSATO CAPITAL MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 02, 2013 Delivered On Jan 05, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A rent deposit of £171,209.99 plus vat see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0