PENTEX ITALIA LIMITED
Company details
- Registered name
- PENTEX ITALIA LIMITED
- Company number
- 01875292
- Registered office
- C/O ACCOUNTSCO, 47 ISLINGTON PARK STREET, LONDON, N1 1QB, ENGLAND · 77 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 January 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 06200 — Extraction of natural gas
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 31 Jul 2026
- Confirmation statement — last
- 17 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2025 and the register does not show them filed (11 months overdue).
- The confirmation statement was due on 31 July 2026 (44 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2016 | Person with significant control added | — | Mr Roberto Papetti |
| 22/03/2016 | Director resigned | HORSLEY BERESFORD, Marcus Dominic St John | — |
| 01/02/2016 | Director resigned | BROWN, David Stewart | — |
| 01/02/2016 | Corporate-secretary resigned | CENTRUM SECRETARIES LIMITED | — |
| 15/10/2015 | Director resigned | PEARLMAN, David | — |
| 28/09/2015 | Director resigned | FORREST, Walter Ian Logan | — |
| 28/09/2015 | Director resigned | BENNETT, Charles John | — |
| 28/09/2015 | Director appointed | — | HORSLEY BERESFORD, Marcus Dominic St John |
| 28/09/2015 | Director appointed | — | BROWN, David Stewart |
| 28/09/2015 | Corporate-secretary appointed | — | CENTRUM SECRETARIES LIMITED |
| 28/09/2015 | Director appointed | — | LO MONTE, Ferdinando |
| 26/09/2015 | Director appointed | — | PEARLMAN, David |
| 01/11/2003 | Secretary resigned | MACNIVAN, Duncan Angus | — |
| 24/05/2002 | Secretary appointed | — | MACNIVAN, Duncan Angus |
| 17/05/2002 | Director resigned | GRAHAM, Jeffrey Gilles | — |
| 17/05/2002 | Director resigned | CAMERON, Henry Ogilvy | — |
| 17/05/2002 | Director resigned | BETSKY, Alexander | — |
| 17/05/2002 | Secretary resigned | ARTHURS, Julie | — |
| 17/05/2002 | Director appointed | — | FORREST, Walter Ian Logan |
| 17/05/2002 | Director appointed | — | BENNETT, Charles John |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENTEX ITALIA LIMITED
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Filing history
Most recent filings
Data protection register
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About PENTEX ITALIA LIMITED (01875292)
PENTEX ITALIA LIMITED is a private limited company incorporated on 3 January 1985 and registered in the United Kingdom under company number 01875292. Its registered office is at C/O ACCOUNTSCO, 47 ISLINGTON PARK STREET, LONDON, N1 1QB, ENGLAND. The recorded nature of business is extraction of natural gas (SIC 06200). The company is currently active , with statutory accounts last made up to 31 December 2023. 20 active officers are on record , and the person with significant control is Mr Roberto Papetti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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