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PENTA CO-INVESTMENTS GP LIMITED

PENTA CO-INVESTMENTS GP LIMITED

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

    • Overview

    Company NamePENTA CO-INVESTMENTS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778416
    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-INVESTMENTS GP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

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

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 08, 2023

    Statement of capital on Aug 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENTA CO-INVESTMENTS 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 KingdomBritish80692580005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA CO-INVESTMENTS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    Glasgow
    G2 4JR G2 4jr
    300 Bath Street
    		Aug 08, 2023
    1st Floor
    Glasgow
    G2 4JR G2 4jr
    300 Bath Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited 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