PENTA PARTNER LIMITED

Overview

Company Name	PENTA PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC400902
Jurisdiction	Scotland
Date of Creation	Jun 03, 2011

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 PARTNER LIMITED?

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

Where is PENTA PARTNER 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 PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 952 LIMITED	Jun 03, 2011	Jun 03, 2011

What are the latest accounts for PENTA PARTNER 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 PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for PENTA PARTNER LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Nov 11, 2025	legacy	20 pages	PARENT_ACC

Nov 11, 2025	legacy	3 pages	GUARANTEE2

Nov 11, 2025	legacy	1 pages	AGREEMENT2

Jun 26, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Sep 18, 2024	legacy	19 pages	PARENT_ACC

Sep 18, 2024	legacy	1 pages	AGREEMENT2

Sep 18, 2024	legacy	3 pages	GUARANTEE2

Jun 04, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Dec 21, 2023	legacy	19 pages	PARENT_ACC

Dec 20, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2023	legacy	1 pages	AGREEMENT2

Jun 14, 2023	Confirmation statement made on Jun 03, 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	3 pages	GUARANTEE2

Dec 14, 2022	legacy	1 pages	AGREEMENT2

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

Jun 06, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

May 04, 2022	Termination of appointment of Charles Leland Schrager Von Altishofen as a director on Apr 29, 2022	1 pages	TM01

Jan 25, 2022	legacy	19 pages	PARENT_ACC

Jan 12, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Dec 22, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PENTA PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CASSIDY, Paul

Aug 12, 2011

Secretary

Bath Street

1st Floor

G2 4JR Glasgow

300

Scotland

British

163025140001

CASSIDY, Paul

Aug 12, 2011

Director

Bath Street

1st Floor

G2 4JR Glasgow

300

Scotland

United Kingdom

British

1969-10

80692580002

MACNAUGHTON, William Torquil

Aug 12, 2011

Director

Bath Street

1st Floor

G2 4JR Glasgow

300

Scotland

British

1962-4

66183260002

SCOTT, Steven

Aug 12, 2011

Director

Bath Street

1st Floor

G2 4JR Glasgow

300

Scotland

British

1965-4

95772100005

PENTA CAPITAL LLP

Aug 12, 2011

Director

St. Vincent Street

G2 5NE Glasgow

150

Identification Type	Other Corporate Body or Firm
Registration Number	SO302035

163025520001

DM COMPANY SERVICES LIMITED

Jun 03, 2011

Aug 12, 2011

Secretary

Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

CALDER, David George

Aug 12, 2011

Apr 01, 2019

Director

St. Vincent Street

G2 5NE Glasgow

150

Scotland

British

1965-12

61843380005

GILCHRIST, Ewan Caldwell

Jun 03, 2011

Aug 12, 2011

Director

Charlotte Square

EH2 4DF Edinburgh

Scotland

British

1969-5

88983380002

PHILLIPS, William Mark

Aug 12, 2011

Jun 30, 2013

Director

St. Vincent Street

G2 5NE Glasgow

150

Scotland

British

1965-10

66183430001

SCHRAGER VON ALTISHOFEN, Charles Leland

Aug 12, 2011

Apr 29, 2022

Director

St. Vincent Street

G2 5NE Glasgow

150

England

British

1967-11

110445180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTA PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penta Gp Holdings Limited

Apr 06, 2016

St. Vincent Street

G2 5NE Glasgow

150

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	Sc340011

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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