Introduction
Watch Company
P
PENTAIR INTERNATIONAL (UK) LTD
PENTAIR INTERNATIONAL (UK) LTD is an active company incorporated on 26 January 2018 with the registered office located in Twickenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. PENTAIR INTERNATIONAL (UK) LTD was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
11172430
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Regal House 70 London Road Twickenham, TW1 3QS,
Previous Addresses
Station Road Longstanton Cambridge CB24 3DS United Kingdom
From: 26 July 2018To: 12 December 2018
43 London Wall London EC2M 5TF United Kingdom
From: 26 January 2018To: 26 July 2018
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Funding Round
Apr 20
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'GRADY, Grant William
Active70 London Road, TwickenhamTW1 3QS
Born February 1970
Director
Appointed 26 Jan 2018
O'GRADY, Grant William
70 London Road, TwickenhamTW1 3QS
Born February 1970
Director
26 Jan 2018
Active
SMYTH, Andrew Gary
Active70 London Road, TwickenhamTW1 3QS
Born August 1976
Director
Appointed 26 Jan 2018
SMYTH, Andrew Gary
70 London Road, TwickenhamTW1 3QS
Born August 1976
Director
26 Jan 2018
Active
EVERSECRETARY LIMITED
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 26 Jan 2018
Resigned 07 Oct 2019
EVERSECRETARY LIMITED
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
26 Jan 2018
Resigned 07 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 May 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
29 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 June 2019
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2018