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PENTA TPR GP LIMITED

PENTA TPR GP LIMITED

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

    • Overview

    Company NamePENTA TPR GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC809403
    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 TPR GP LIMITED?

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

    Where is PENTA TPR GP LIMITED located?

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

    What are the latest accounts for PENTA TPR 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 TPR GP LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2027
    Next Confirmation Statement DueMay 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2026
    OverdueNo

    What are the latest filings for PENTA TPR GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		11 pagesAA

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 03, 2024

    Statement of capital on May 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENTA TPR GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Paul
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    United Kingdom
    		Director
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    United Kingdom
    		United KingdomBritish80692580005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		May 03, 2024
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    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