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PENTA TPH LLP

PENTA TPH LLP

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

    • Overview

    Company NamePENTA TPH LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305982
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PENTA TPH 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 TPH LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENTA TPH LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025

    What are the latest filings for PENTA TPH LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		10 pagesAA

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

    		1 pagesLLAD01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		3 pagesLLAA01

    Incorporation of a limited liability partnership

    		26 pagesLLIN01
    View All Filings

    Who are the officers of PENTA TPH 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
    United Kingdom
    		LLP Designated Member
    St Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    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 TPH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    		Feb 24, 2017
    St. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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.
    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