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Companies/08679155

Pentalpha Capital Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
AD
Attilio DoniniIndividual
Voting rights: over 25%, up to 50%

Notified 2024-02-14 · No cessation recorded

Source record 121086036
GC
Mr Giovanni Andrea Colonna Di PalianoIndividual
Shares: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 122589207
Show 5 ceased records
RR
Mr Raffaele RossettiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-11

Source record 121259153
TS
Mr Taco Andries Sieburgh SjoerdsmaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-11

Source record 121259157
GZ
Mr Giovan Battista ZurcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 121260221
GC
Mr Giovanni Andrea Colonna Di PalianoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-11

Source record 121259155
AS
Mr Alessandro Aldo Anselmo SonvicoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 121259150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
TS
Taco Sieburgh SjoerdsmaCurrent secretary
Appointed 2020-04-01 · 6 yrs
TS
Taco Sieburgh SjoerdsmaCurrent director
Appointed 2013-09-05 · 13 yrs · Non-Executive Director
+8 others
Show 6 historical appointments
AD
Attilio DoniniResigned director
Resigned 2023-01-18 · Portfolio Manager
RB
Roberto BissoliResigned director
Resigned 2017-10-02 · 2 yrs · Chief Executive Officer And Compliance O
MG
Margherita GianniniResigned secretary
Resigned 2016-08-26 · 3 yrs
RR
Raffaele RossettiResigned director
Resigned 2015-01-26 · 5 yrs · Lawyer
GC
Giovanni Colonna Di PalianoResigned director
Resigned 2014-07-17 · 3 yrs · Investment Manager
AS
Alessandro SonvicoResigned director
Resigned 2014-06-01 · Investment Advisor

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active