Introduction
Watch Company
P
PENTIR NG LIMITED
PENTIR NG LIMITED is an active company incorporated on 5 December 2022 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENTIR NG LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14523090
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
From: 5 December 2022To: 30 May 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Ryan Louis
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
Appointed 09 Apr 2024
ADAMS, Ryan Louis
13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
09 Apr 2024
Active
MURRELLS, Simon Timothy
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
Appointed 09 Apr 2024
MURRELLS, Simon Timothy
13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
09 Apr 2024
Active
TAHIR, Chaudhry Arslaan
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
Appointed 09 Apr 2024
TAHIR, Chaudhry Arslaan
13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
09 Apr 2024
Active
DUMMETT, Robin Piers
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 05 Dec 2022
Resigned 09 Apr 2024
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
05 Dec 2022
Resigned 09 Apr 2024
Resigned
KAYE, Andrew Charles
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 05 Dec 2022
Resigned 09 Apr 2024
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
05 Dec 2022
Resigned 09 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
13-14 Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Innova Renewables Ng Holdings Limited
13-14 Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023