CompaniesInTheUK

PENTA ASSETS LIMITED

Company number 17058898 ·

Active

3 active · persons with significant control

Mr James Alexander Thomas Xenakis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-27
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8, Ravens Place, 218 Hawthorn Drive, Ipswich, Suffolk, IP2 0RG, United Kingdom

Mr Marc Anthony Moore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-27
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8, Ravens Place, 218 Hawthorn Drive, Ipswich, Suffolk, IP2 0RG, United Kingdom

Ms Phoebe Elise Anastasia Xenakis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-27
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
Flat 8, Ravens Place, 218 Hawthorn Drive, Ipswich, Suffolk, IP2 0RG, United Kingdom