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Companies/09044319

Pantechnicon Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Triple Point Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · No cessation recorded

Source record 134906266
Show 2 ceased records
Triple Point LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-11 · Ceased 2018-11-12

Source record 131171434
Advancr Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-11

Source record 130973320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JC
James CranmerCurrent director
Appointed 2014-05-16 · 12 yrs · Llpdesmember
+28 others
BB
Benjamin BeatonCurrent director
Appointed 2014-05-16 · 12 yrs · Llpmember
+49 others
CA
Claire AinsworthCurrent director
Appointed 2014-05-16 · 12 yrs · Llpdesmember
+40 others
Show 1 historical appointment
BC
Bryan CurelResigned director
Resigned 2014-05-16 · Llpmember

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active