WORCESTER GPCO LIMITED

WORCESTER GPCO LIMITED

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

    Company NameWORCESTER GPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC819429
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORCESTER GPCO LIMITED?

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

    Where is WORCESTER GPCO LIMITED located?

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

    What were the previous names of WORCESTER GPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENTA TPT GP LIMITEDAug 14, 2024Aug 14, 2024

    What are the latest accounts for WORCESTER GPCO 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 WORCESTER GPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for WORCESTER GPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed penta tpt gp LIMITED\certificate issued on 25/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2025

    Change of name notice

    CONNOT

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 14, 2024

    Statement of capital on Aug 14, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of WORCESTER GPCO 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

    Who are the persons with significant control of WORCESTER GPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Aug 14, 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.

    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