Company Active LTD

Company profile

Pentagon Limited

UK company 01862751, incorporated on 12 November 1984.

Pentagon Limited is a UK company with status Active founded in 1984 based in South East England.

Company number

01862751

Incorporated

12 Nov 1984

Companies House status

Active

Company identity

Founded / incorporated

12 November 1984

Company number 01862751

Verify at Companies House

Legal name

PENTAGON LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,

GREYFRIARS COURT

MILTON KEYNES

BUCKINGHAMSHIRE

UNITED KINGDOM

MK10 0BN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller

1

Company Active LTD

Pentagon Limited

CRN 01862751

2

Direct controller Active LTD

Ridgeway Garages (Newbury) Limited

CRN 03297014

3

Intermediate controller Active PLC

Marshall Motor Holdings Limited

CRN 02051461

4

Intermediate controller Active LTD

Cag Vega 2 Limited

CRN 13764167

5

Intermediate controller Active LTD

Cag Vega 1 Limited

CRN 13764028

6

Intermediate controller Active LTD

Cag Crux 2 Limited

CRN 16300976

7

Intermediate controller Active LTD

Constellation Automotive Group Limited

CRN 12042162

8

Intermediate controller Active LTD

Cag Crux 1 Limited

CRN 16300967

9

Intermediate controller Active LTD

Constellation Automotive Holdings Limited

CRN 13634625

10

Intermediate controller Active LTD

TDR Capital GP Iv Limited

CRN 06656853

11

Ultimate controller Active LLP

TDR Capital LLP

CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

5 events

28 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

14 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

12 Nov

1984

Incorporated

Inception

Company registered at Companies House