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PANTECHNICON CAPITAL LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PANTECHNICON CAPITAL LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09044319

Founded16/05/2014

PurposeOther business support service activities n.e.c.

Address1 King William Street, London, EC4N 7AF

Confirmation StatementNext due: 15/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/05/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (27 events)

17/12/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 March 2025

View file in Documents

17/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

16/05/2014

Appointed Bryan William Curel (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Triple Point Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/11/2018

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/06/2018 · Resigned: 12/11/2018

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 11/06/2018

87.5%

Officers & directors

James Robert Alexander Cranmer

Director

Appointed: 16/05/2014

—

Benjamin James Beaton

Director

Appointed: 16/05/2014

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

12/11/2018

Appointed Triple Point Holdings Limited (company)

owns or controls

12/11/2018

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 King William Street

London

EC4N 7AF

Financials

There are no Financials yet.

Documents

Confirmation statement

11/02/2026

Audit exemption subsidiary accounts made up to 31 March 2025

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17/12/2025

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Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

17/12/2025

Confirmation statement

14/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

07/01/2025

Showing 1–10 of 51

1 / 6

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