PENTA CAPITAL LLP
Overview
| Company Name | PENTA CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO302035 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PENTA CAPITAL LLP located?
| Registered Office Address | 300 Bath Street 1st Floor G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTA CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL LLP?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for PENTA CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Steven Scott as a person with significant control on Jul 19, 2022 | 2 pages | LLPSC01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Registered office address changed from 300 Penta Capital Llp 300 Bath Street, 1st Floor Glasgow G2 4JR United Kingdom to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 26, 2022 | 1 pages | LLAD01 | ||
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Penta Capital Llp 300 Bath Street, 1st Floor Glasgow G2 4JR on Oct 26, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Charles Leland Schrager Von Altishofen as a member on Jul 19, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Charles Leland Schrager Von Altishofen on Apr 29, 2022 | 2 pages | LLCH01 | ||
Termination of appointment of David George Calder as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Member's details changed for Penta Partner Limited on Feb 23, 2021 | 1 pages | LLCH02 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr David George Calder on Apr 01, 2019 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 17 pages | AA | ||
Who are the officers of PENTA CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Paul | LLP Designated Member | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | United Kingdom | 80692580002 | ||||||||||
| MACNAUGHTON, William Torquil | LLP Designated Member | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | Scotland | 66183260002 | ||||||||||
| SCOTT, Steven | LLP Designated Member | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | Scotland | 95772100002 | ||||||||||
| TOSCA PENTA HOLDINGS LIMITED | LLP Designated Member | c/o Toscafund Asset Management Llp Long Acre WC2E 9RA London 90 England |
| 142589840002 | ||||||||||
| PENTA PARTNER LIMITED | LLP Member | St. Vincent Street G2 5NE Glasgow 150 Scotland |
| 169291900001 | ||||||||||
| PHILLIPS, William Mark | LLP Designated Member | St. Vincent Street G2 5NE Glasgow 150 | Scotland | 66183430001 | ||||||||||
| PENTA CAPITAL PARTNERS LIMITED | LLP Designated Member | St. Vincent Street G2 5NE Glasgow 150 | 142540150001 | |||||||||||
| CALDER, David George | LLP Member | St. Vincent Street G2 5NE Glasgow 150 | United Kingdom | 61843380002 | ||||||||||
| SCHERPENHUIJSEN ROM, Michael Reto Willem | LLP Member | Dundas Street PH6 2LN Comrie Dalmenoch Perthshire | 142665390001 | |||||||||||
| SCHRAGER VON ALTISHOFEN, Charles Leland | LLP Member | St. Vincent Street G2 5NE Glasgow 150 | England | 110445180004 |
Who are the persons with significant control of PENTA CAPITAL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Scott | Jul 19, 2022 | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Tosca Penta Holdings Limited | Apr 06, 2016 | Long Acre WC2E 9RA London 90 England | No | ||||||||||
| |||||||||||||
Natures of 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