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PENTA TPA GP LIMITED

PENTA TPA GP LIMITED

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

    • Overview

    Company NamePENTA TPA GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751441
    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 TPA GP LIMITED?

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

    Where is PENTA TPA GP LIMITED located?

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

    What are the latest accounts for PENTA TPA GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for PENTA TPA GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENTA TPA GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Paul
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		Director
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		United KingdomBritishAccountant80692580005
    SCOTT, Steven
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		Director
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		United KingdomBritishDirector275580240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Penta Gp Holdings Limited
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		Nov 24, 2022
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration NumberSc340011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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