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PENTA TPD SP LLP

PENTA TPD SP LLP

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

    • Overview

    Company NamePENTA TPD SP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305008
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is PENTA TPD SP 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 TPD SP 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 TPD SP LLP?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for PENTA TPD SP LLP?

    Filings
    DateDescriptionDocumentType

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

    		4 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		8 pagesAA

    legacy

    		19 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 150 st. Vincent Street Glasgow Strathclyde G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 27, 2022

    		1 pagesLLAD01

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		8 pagesAA

    legacy

    		19 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of PENTA TPD SP LLP?

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

    Who are the persons with significant control of PENTA TPD SP 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 RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    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 RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    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