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PENTA CAPITAL SP GP LIMITED

PENTA CAPITAL SP GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTA CAPITAL SP GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201449
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTA CAPITAL SP GP LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PENTA CAPITAL SP GP LIMITED located?

    Registered Office Address
    300 Bath Street
    1st Floor
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTA CAPITAL SP GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENTA CAPITAL LIMITEDNov 17, 1999Nov 17, 1999
    DMWS 380 LIMITEDNov 09, 1999Nov 09, 1999

    What are the latest accounts for PENTA CAPITAL SP GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENTA CAPITAL SP GP LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for PENTA CAPITAL SP GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 150 st. Vincent Street Glasgow G2 5NE Scotland to 300 Bath Street 1st Floor Glasgow G2 4JR

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 27, 2022

    		1 pagesAD01

    Full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David George Calder as a director on Apr 01, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PENTA CAPITAL SP GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Paul
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Secretary
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		British80692580002
    CASSIDY, Paul
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		United KingdomBritish80692580005
    MACNAUGHTON, William Torquil
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		ScotlandBritish66183260002
    SCOTT, Steven
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		ScotlandBritish95772100005
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    ARMOUR, Malcolm Craig
    104 Trinity Road
    EH5 3JZ Edinburgh
    Midlothian
    		Director
    104 Trinity Road
    EH5 3JZ Edinburgh
    Midlothian
    		ScotlandBritish70810590001
    BRUCE, Roderick Lawrence
    Campend Farmhouse
    Campend Farm
    EH22 1RS Dalkeith
    Midlothian
    		Nominee Director
    Campend Farmhouse
    Campend Farm
    EH22 1RS Dalkeith
    Midlothian
    		British900018790001
    CALDER, David George
    150 Saint Vincent Street
    Glasgow
    G2 5NE
    		Director
    150 Saint Vincent Street
    Glasgow
    G2 5NE
    		ScotlandBritish61843380005
    MACNEILL, Colin James
    33 Park Road
    EH6 4LA Edinburgh
    Midlothian
    		Director
    33 Park Road
    EH6 4LA Edinburgh
    Midlothian
    		British68503590002
    MINTO, Bruce Watson
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    		Director
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    		ScotlandBritish36629160003
    PHILLIPS, William Mark
    150 Saint Vincent Street
    Glasgow
    G2 5NE
    		Director
    150 Saint Vincent Street
    Glasgow
    G2 5NE
    		ScotlandBritish66183430001
    TODD, Andrew George
    55 Camus Avenue
    EH10 6QY Edinburgh
    		Director
    55 Camus Avenue
    EH10 6QY Edinburgh
    		British43213390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA CAPITAL SP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penta Gp Holdings Limited
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		No
    Legal FormPenta Gp Holdings Limited
    Country RegisteredUk
    Legal AuthorityComapnies Act
    Place RegisteredScotland
    Registration NumberSc340011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0