PC

PANTECHNICON CAPITAL LIMITED

Active

Company number 09044319

London, United Kingdom · Incorporated 16 May 2014

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Point Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Accounts
23 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Incorporation Company
Incorporation
16 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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