Company Information for

PANTECHNICON CAPITAL LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF,

Company Registration Number

09044319

Private Limited Company

Active

About Pantechnicon Capital Ltd

PANTECHNICON CAPITAL LIMITED was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Active". Pantechnicon Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PANTECHNICON CAPITAL LIMITED
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
Other companies in EC4N

Filing Information

Company Number09044319
Date formed2014-05-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-03-05 06:42:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Alison Ainsworth Director LLPDESMEMBER 2014-05-16 UNITED KINGDOM
Benjamin James Beaton Director LLPMEMBER 2014-05-16 ENGLAND
James Robert Alexander Cranmer Director LLPDESMEMBER 2014-05-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bryan William Curel Director 2014-05-16 2014-08-03

Related Directorships for Claire Alison Ainsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Alison Ainsworth DLN DIGITAL LIMITEDDirector 2017-08-16 CURRENT 2010-01-18 Active
Claire Alison Ainsworth BROADPOINT SHORT TERM CREDIT LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-05-29
Claire Alison Ainsworth THRIVING INVESTMENTS LIMITEDDirector 2016-10-06 CURRENT 2015-05-01 Active
Claire Alison Ainsworth TP TREASURY LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
Claire Alison Ainsworth FUNDING PATH LIMITEDDirector 2016-01-27 CURRENT 2015-12-04 Active
Claire Alison Ainsworth TEESSIDE CREDIT LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-04-25
Claire Alison Ainsworth BROADPOINT 3 LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Claire Alison Ainsworth SOCIAL ENTERPRISE CAPITAL C.I.C.Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
Claire Alison Ainsworth CAMPUS LINK LIMITEDDirector 2015-08-13 CURRENT 2010-01-20 Active
Claire Alison Ainsworth CONVERTIBOX SERVICES LIMITEDDirector 2015-06-22 CURRENT 2009-09-07 Liquidation
Claire Alison Ainsworth BRIDGE POWER LIMITEDDirector 2015-06-22 CURRENT 2011-03-30 Liquidation
Claire Alison Ainsworth AH POWER LIMITEDDirector 2015-06-22 CURRENT 2011-03-30 Liquidation
Claire Alison Ainsworth HAUL POWER LIMITEDDirector 2015-06-22 CURRENT 2011-03-30 Liquidation
Claire Alison Ainsworth TRIPLE POINT SERVCO LIMITEDDirector 2015-06-22 CURRENT 2011-03-31 Active
Claire Alison Ainsworth TRYM POWER LIMITEDDirector 2015-06-22 CURRENT 2011-03-31 Dissolved 2018-09-14
Claire Alison Ainsworth SEPTEMBER STAR ENERGY LTDDirector 2015-06-22 CURRENT 2011-09-16 Liquidation
Claire Alison Ainsworth BANDSPACE LIMITEDDirector 2015-06-22 CURRENT 2011-03-25 Liquidation
Claire Alison Ainsworth ARRAZE LIMITEDDirector 2015-06-22 CURRENT 2011-03-29 Liquidation
Claire Alison Ainsworth FLOWERS POWER LIMITEDDirector 2015-06-22 CURRENT 2011-07-15 Liquidation
Claire Alison Ainsworth NEW ENERGY NETWORK LIMITEDDirector 2015-06-22 CURRENT 2011-08-24 Dissolved 2018-09-14
Claire Alison Ainsworth FELLMAN SOLAR LIMITEDDirector 2015-06-22 CURRENT 2011-08-26 Liquidation
Claire Alison Ainsworth RANMORE ENVIRONMENTAL LIMITEDDirector 2015-06-22 CURRENT 2011-09-09 Dissolved 2018-09-14
Claire Alison Ainsworth CORE GENERATION LIMITEDDirector 2015-06-22 CURRENT 2011-03-30 Liquidation
Claire Alison Ainsworth DRUMAN GREEN LIMITEDDirector 2015-06-22 CURRENT 2011-07-21 Liquidation
Claire Alison Ainsworth ADVANCR ONE LIMITEDDirector 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
Claire Alison Ainsworth PAYTEK ADMINISTRATION SERVICES LIMITEDDirector 2015-02-13 CURRENT 2015-01-09 Active
Claire Alison Ainsworth TRIPLE POINT PERIHELION LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active
Claire Alison Ainsworth SUPPORTED DEVELOPMENTS LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
Claire Alison Ainsworth BROADPOINT LIMITEDDirector 2014-08-14 CURRENT 2011-07-01 Liquidation
Claire Alison Ainsworth DRUMNAHARE BIOGAS LTDDirector 2014-08-13 CURRENT 2012-02-20 Dissolved 2016-11-15
Claire Alison Ainsworth 21ST CENTURY CINEMA LIMITEDDirector 2013-11-30 CURRENT 2009-02-27 Dissolved 2015-05-05
Claire Alison Ainsworth TP LEASING LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
Claire Alison Ainsworth NAVIGATOR TRADING LIMITEDDirector 2013-06-21 CURRENT 2012-09-05 Active
Claire Alison Ainsworth TP NOMINEES LIMITEDDirector 2012-02-10 CURRENT 2011-11-08 Active
Claire Alison Ainsworth NEXT GENERATION FILMS LIMITEDDirector 2009-12-08 CURRENT 2009-09-15 Dissolved 2015-05-02
Claire Alison Ainsworth TRIPLE POINT HOLDINGS LIMITEDDirector 2009-11-10 CURRENT 2004-12-03 Active
Claire Alison Ainsworth DIGITAL SCREEN SOLUTIONS LIMITEDDirector 2009-03-31 CURRENT 2009-03-02 Active

Related Directorships for Benjamin James Beaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin James Beaton SOHO SPV 3 LIMITEDDirector 2017-08-31 CURRENT 2017-02-14 Active - Proposal to Strike off
Benjamin James Beaton SOHO SPV 1 LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Benjamin James Beaton SOHO SPV 2 LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Benjamin James Beaton TRIPLE POINT PERIHELION LIMITEDDirector 2017-07-07 CURRENT 2015-01-15 Active
Benjamin James Beaton ADVANCR ONE LIMITEDDirector 2017-03-28 CURRENT 2015-05-20 Active - Proposal to Strike off
Benjamin James Beaton ADVANCR GAM LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Dissolved 2017-10-17
Benjamin James Beaton SOCIAL HOMES CONSTRUCTION C.I.C.Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-23
Benjamin James Beaton HARVEST GENERATION SERVICES LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Benjamin James Beaton NAVIGATOR TRADING LIMITEDDirector 2014-11-14 CURRENT 2012-09-05 Active
Benjamin James Beaton CINEMATIC SERVICES LIMITEDDirector 2014-08-07 CURRENT 2009-02-27 Active - Proposal to Strike off
Benjamin James Beaton MULTIPLEX DIGITAL SERVICES LTDDirector 2014-08-01 CURRENT 2012-11-20 Liquidation
Benjamin James Beaton LIGHT HOLD LIMITEDDirector 2014-08-01 CURRENT 2011-08-23 Liquidation
Benjamin James Beaton D-LITE SYSTEMS LTDDirector 2014-08-01 CURRENT 2013-01-15 Liquidation
Benjamin James Beaton KINOPLEX PARTNERS LIMITEDDirector 2014-08-01 CURRENT 2011-09-22 Liquidation
Benjamin James Beaton INSIGHT IN INFRASTRUCTURE LTDDirector 2014-05-22 CURRENT 2011-09-28 Active - Proposal to Strike off
Benjamin James Beaton TP NOMINEES LIMITEDDirector 2014-04-30 CURRENT 2011-11-08 Active
Benjamin James Beaton HIGHLAND HYDRO SERVICES LIMITEDDirector 2011-10-28 CURRENT 2011-05-05 Dissolved 2018-04-26

Related Directorships for James Robert Alexander Cranmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Alexander Cranmer NORLAND ESTATES LIMITEDDirector 2017-12-22 CURRENT 2013-11-22 Active
James Robert Alexander Cranmer ASHFORD EQUIPMENT LTDDirector 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
James Robert Alexander Cranmer PERFECTLY FRESH LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Liquidation
James Robert Alexander Cranmer GREEN KW C.I.C.Director 2016-04-20 CURRENT 2013-12-06 Active
James Robert Alexander Cranmer ARRETON SOLAR COMMUNITY SCHEME C.I.C.Director 2016-04-20 CURRENT 2015-06-18 Active - Proposal to Strike off
James Robert Alexander Cranmer TRIPLE POINT ADVANCR LEASING PLCDirector 2016-03-11 CURRENT 2015-08-14 Active
James Robert Alexander Cranmer TEESSIDE HIRE LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
James Robert Alexander Cranmer BLYTH CENTRAL DEVELOPMENTS LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
James Robert Alexander Cranmer COURT DEVELOPMENTS LIMITEDDirector 2015-10-14 CURRENT 2014-10-08 Active
James Robert Alexander Cranmer SUPPORTED DEVELOPMENTS LIMITEDDirector 2015-08-28 CURRENT 2014-10-08 Active - Proposal to Strike off
James Robert Alexander Cranmer SOCIAL LEGACY CAPITAL C.I.C.Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-03-28
James Robert Alexander Cranmer BLOXWICH DEVELOPMENTS LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active
James Robert Alexander Cranmer TP LEASECO LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active
James Robert Alexander Cranmer PAYTEK ADMINISTRATION SERVICES LIMITEDDirector 2015-02-25 CURRENT 2015-01-09 Active
James Robert Alexander Cranmer RUSHDEN DEVELOPMENTS LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
James Robert Alexander Cranmer TP LEASING LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
James Robert Alexander Cranmer APPLICATION CAPITAL LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-10
James Robert Alexander Cranmer TWO FOR JOY DIGITAL LIMITEDDirector 2012-11-12 CURRENT 2011-09-23 Dissolved 2015-05-05
James Robert Alexander Cranmer NAVIGATOR TRADING LIMITEDDirector 2012-09-05 CURRENT 2012-09-05 Active
James Robert Alexander Cranmer TELECOM CAPITAL LTDDirector 2012-06-19 CURRENT 2012-06-19 Active
James Robert Alexander Cranmer TP NOMINEES LIMITEDDirector 2012-02-10 CURRENT 2011-11-08 Active
James Robert Alexander Cranmer TRIPLE POINT HOLDINGS LIMITEDDirector 2012-02-06 CURRENT 2004-12-03 Active
James Robert Alexander Cranmer DLN DIGITAL LIMITEDDirector 2010-02-24 CURRENT 2010-01-18 Active
James Robert Alexander Cranmer DIGITAL FILM SERVICES LIMITEDDirector 2009-04-03 CURRENT 2009-02-27 Dissolved 2014-09-12
James Robert Alexander Cranmer BEREAVEMENT FACILITIES AND SERVICES LIMITEDDirector 2009-03-31 CURRENT 2007-12-10 Dissolved 2014-09-16
James Robert Alexander Cranmer FURNACE MANAGED SERVICES LIMITEDDirector 2008-02-29 CURRENT 2007-07-09 Liquidation
James Robert Alexander Cranmer KA-BAND SATELLITE TRADING LIMITEDDirector 2007-04-05 CURRENT 2007-03-07 Dissolved 2014-09-05