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Nom

Pentonville Holdings Limited
Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11567557 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Apex Investment Group Limited
  • Korbe LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (10)

    Source: Companies House
    Levy, Haim Judah Michael Status: Active Notified: 17/11/2022 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Benardout, Paul Jacob Status: Ceased Notified: 03/01/2019 Ceased: 27/02/2020 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Benardout, Paul Jacob Status: Ceased Notified: 01/12/2020 Ceased: 13/09/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Binyan Holdings Limited Status: Ceased Notified: 28/10/2022 Ceased: 17/11/2022 Companies House Number: 14069398 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kor, Abraham Status: Ceased Notified: 27/02/2020 Ceased: 01/12/2020 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kor, Abraham Status: Ceased Notified: 13/11/2018 Ceased: 02/01/2019 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kor, Jonathon Status: Ceased Notified: 02/01/2019 Ceased: 02/01/2019 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kor, Yehonatan Status: Ceased Notified: 02/01/2019 Ceased: 03/01/2019 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kor, Yehonatan Status: Ceased Notified: 13/09/2018 Ceased: 13/11/2018 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Levy, James Status: Ceased Notified: 30/06/2022 Ceased: 28/10/2022 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (1)

    Source: Companies House
    Benardout, Paul Jacob 1st Floor South, London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pentonville 158 LTD Status: Active Notified: 29/01/2019 Companies House Number: 05704260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •