PENTA GP HOLDINGS LIMITED

Overview

Company Name	PENTA GP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC340011
Jurisdiction	Scotland
Date of Creation	Mar 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTA GP HOLDINGS LIMITED?

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

Where is PENTA GP HOLDINGS LIMITED located?

Registered Office Address	300 Bath Street 1st Floor G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PENTA GP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 878 LIMITED	Mar 22, 2008	Mar 22, 2008

What are the latest accounts for PENTA GP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for PENTA GP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Nov 11, 2025	legacy	20 pages	PARENT_ACC

Nov 11, 2025	legacy	3 pages	GUARANTEE2

Nov 11, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Sep 18, 2024	legacy	19 pages	PARENT_ACC

Sep 18, 2024	legacy	1 pages	AGREEMENT2

Sep 18, 2024	legacy	3 pages	GUARANTEE2

Mar 26, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Dec 20, 2023	legacy	19 pages	PARENT_ACC

Dec 20, 2023	legacy	1 pages	AGREEMENT2

Dec 20, 2023	legacy	3 pages	GUARANTEE2

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	10 pages	AA

Dec 14, 2022	legacy	19 pages	PARENT_ACC

Dec 14, 2022	legacy	1 pages	AGREEMENT2

Dec 14, 2022	legacy	3 pages	GUARANTEE2

Oct 27, 2022	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 pages	AD01

Apr 04, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Jan 25, 2022	legacy	19 pages	PARENT_ACC

Jan 11, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Dec 23, 2021	legacy	1 pages	AGREEMENT2

Dec 23, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PENTA GP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSIDY, Paul Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Oct 13, 2008		Secretary	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland		British		80692580002
CASSIDY, Paul Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Oct 13, 2008		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	United Kingdom	British	1969-10	80692580005
MACNAUGHTON, William Torquil Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Oct 13, 2008		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British	1962-4	66183260002
SCOTT, Steven Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Oct 13, 2008		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British	1965-4	95772100005
DM COMPANY SERVICES LIMITED Charlotte Square EH2 4DF Edinburgh 16 Midlothian	Mar 22, 2008	Oct 13, 2008	Secretary	Charlotte Square EH2 4DF Edinburgh 16 Midlothian				128912630001
CALDER, David George St. Vincent Street G2 5NE Glasgow 150	Oct 13, 2008	Apr 01, 2019	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British	1965-12	61843380005
GILCHRIST, Ewan Caldwell 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Oct 01, 2008	Oct 13, 2008	Director	3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Scotland	British	1969-5	88983380002
PHILLIPS, William Mark St. Vincent Street G2 5NE Glasgow 150	Oct 13, 2008	Jun 30, 2013	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British	1965-10	66183430001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 22, 2008	Oct 01, 2008	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 GP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penta Capital Llp

Apr 06, 2016

St. Vincent Street

G2 5NE Glasgow

150

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act
Place Registered	Scotland
Registration Number	So302035

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.
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