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PENTA CAPITAL INVESTMENTS 2 LLP

PENTA CAPITAL INVESTMENTS 2 LLP

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

    • Overview

    Company NamePENTA CAPITAL INVESTMENTS 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304650
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is PENTA CAPITAL INVESTMENTS 2 LLP located?

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

    What are the latest accounts for PENTA CAPITAL INVESTMENTS 2 LLP?

    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 CAPITAL INVESTMENTS 2 LLP?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for PENTA CAPITAL INVESTMENTS 2 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesLLCS01

    Registered office address changed from 150 st. Vincent Street Glasgow Strathclyde G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 26, 2022

    		1 pagesLLAD01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 25, 2015

    		3 pagesLLAR01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 25, 2014

    		3 pagesLLAR01

    Member's details changed for Penta Founder Partner on Oct 28, 2014

    		1 pagesLLCH02

    Appointment of Penta Founder 2 Limited as a member

    		3 pagesLLAP02
    View All Filings

    Who are the officers of PENTA CAPITAL INVESTMENTS 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTA FOUNDER 2 LIMITED
    St. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    		LLP Designated Member
    St. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC464813
    		185590460001
    PENTA FOUNDER LIMITED
    St. Vincent Street
    G2 5NE Glasgow
    150
    Strathclyde
    United Kingdom
    		LLP Designated Member
    St. Vincent Street
    G2 5NE Glasgow
    150
    Strathclyde
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC430323
    		182406840001
    CASSIDY, Paul
    St. Vincent Street
    G2 5NE Glasgow
    150
    Strathclyde
    		LLP Designated Member
    St. Vincent Street
    G2 5NE Glasgow
    150
    Strathclyde
    		United Kingdom80692580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA CAPITAL INVESTMENTS 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penta Founder Limited
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScoland
    Registration NumberSc430323
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Penta Founder 2 Limited
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc464813
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    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