WE ARE PENTAGON GROUP LIMITED
Company details
- Registered name
- WE ARE PENTAGON GROUP LIMITED
- Company number
- 09741700
- Registered office
- 78 YORK STREET, LONDON, W1H 1DP, ENGLAND · 579 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- SUGAR TREE CAPITAL LIMITED (to 18 Mar 2016)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 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.
- The confirmation statement was due on 3 September 2026 (9 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 329 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2023 | Person with significant control added | — | Guy Capital Ltd |
| 30/06/2016 | Person with significant control added | — | Mr Laurence John Ashley Guy |
| 18/03/2016 | Registered name changed | SUGAR TREE CAPITAL LIMITED | WE ARE PENTAGON GROUP LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -1,373 | -1,284 |
| Employees (avg) | 4 | 4 |
Documents for WE ARE PENTAGON GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WE ARE PENTAGON GROUP LIMITED (09741700)
WE ARE PENTAGON GROUP LIMITED is a private limited company incorporated on 20 August 2015 and registered in the United Kingdom under company number 09741700. Its registered office is at 78 YORK STREET, LONDON, W1H 1DP, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Guy Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
The same sector and the same company, seen through every register we hold
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