opendata.bot
Company number
11727301

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
Company number
11727301
Registered office
2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA · 323 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 December 2018
Status
InLiquidation
Age
7 years
Previous names
HC ONE PPP INVESTMENTS LIMITED (to 19 Sept 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
09 Jan 2026
Confirmation statement — last
26 Dec 2024

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.

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

Iae-1 Holdco 4 Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/10/2022
Iae-1 Interco 4 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2025
Macquarie Asset Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2025
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/02/2025 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2025 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Macquarie Asset Holdings Limited
17/02/2025 Person with significant control ceased Iae-1 Holdco 4 Limited
17/02/2025 Person with significant control added Iae-1 Interco 4 Ltd
12/10/2022 Person with significant control added Iae-1 Holdco 4 Limited
19/09/2019 Registered name changed HC ONE PPP INVESTMENTS LIMITED PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
14/12/2018 Person with significant control added Macquarie Asset Holdings Limited

Documents for PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11727301
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED?
According to the official registry, the company number of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED is 11727301.
Where is PENTACOM INVESTMENTS (UK) HOLDCO LIMITED registered?
The registered office is 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA.
What is the SIC code of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PENTACOM INVESTMENTS (UK) HOLDCO LIMITED?
Iae-1 Holdco 4 Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PENTACOM INVESTMENTS (UK) HOLDCO LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About PENTACOM INVESTMENTS (UK) HOLDCO LIMITED (11727301)

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED is a private limited company incorporated on 14 December 2018 and registered in the United Kingdom under company number 11727301. Its registered office is at 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Iae-1 Holdco 4 Limited. 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

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.