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PENTA CO-INVEST GP LIMITED

PENTA CO-INVEST GP LIMITED

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

    • Overview

    Company NamePENTA CO-INVEST GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340002
    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 CO-INVEST GP LIMITED?

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

    Where is PENTA CO-INVEST 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 CO-INVEST GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 869 LIMITEDMar 22, 2008Mar 22, 2008

    What are the latest accounts for PENTA CO-INVEST 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 CO-INVEST GP LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for PENTA CO-INVEST GP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		4 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		12 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		11 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Cassidy on Jun 15, 2015

    		2 pagesCH01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENTA CO-INVEST 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
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		128912540001
    CALDER, David George
    St Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St Vincent Street
    G2 5NE Glasgow
    150
    		ScotlandBritish61843380005
    PHILLIPS, William Mark
    St Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St Vincent Street
    G2 5NE Glasgow
    150
    		ScotlandBritish66183430001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA CO-INVEST 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 FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies 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