PENTA REAL ESTATE HOLDCO 2 LIMITED
Overview
| Company Name | PENTA REAL ESTATE HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16904470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTA REAL ESTATE HOLDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PENTA REAL ESTATE HOLDCO 2 LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTA REAL ESTATE HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 11, 2027 |
What is the status of the latest confirmation statement for PENTA REAL ESTATE HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Overdue | No |
What are the latest filings for PENTA REAL ESTATE HOLDCO 2 LIMITED?
Who are the officers of PENTA REAL ESTATE HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINDROCH, Michal | Director | 110 00 Prague Na Florenci 2139/2 Czech Republic | Slovakia | Slovak | 343371520001 | |||||
| STREBLOV, Pavel | Director | 110 00 Prague Na Florenci 2139/2 Czech Republic | Czech Republic | Czech | 343371530001 |
What are the latest statements on persons with significant control for PENTA REAL ESTATE HOLDCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PENTA REAL ESTATE HOLDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2026 Delivered On Mar 05, 2026 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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