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PENTA CAPITAL INVESTMENTS 2016 LLP

PENTA CAPITAL INVESTMENTS 2016 LLP

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

    • Overview

    Company NamePENTA CAPITAL INVESTMENTS 2016 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO306102
    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 CAPITAL INVESTMENTS 2016 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 2016 LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENTA CAPITAL INVESTMENTS 2016 LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024

    What are the latest filings for PENTA CAPITAL INVESTMENTS 2016 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

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

    		4 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAD01

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

    		4 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Charles Leland Schrager Von Altishofen as a member on Apr 29, 2022

    		1 pagesLLTM01

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

    		4 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesLLCS01

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		26 pagesLLIN01
    View All Filings

    Who are the officers of PENTA CAPITAL INVESTMENTS 2016 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, David George
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		LLP Designated Member
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Scotland61843380005
    CASSIDY, Paul
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		LLP Designated Member
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		United Kingdom80692580005
    MACNAUGHTON, William Torquil
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		LLP Designated Member
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Scotland66183260002
    SCOTT, Steven
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		LLP Designated Member
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Scotland95772100005
    OLD OAK HOLDINGS LIMITED
    7th Floor
    90 Long Acre
    WC2E 9RA London
    7th Floor
    		LLP Designated Member
    7th Floor
    90 Long Acre
    WC2E 9RA London
    7th Floor
    Identification TypeUK Limited Company
    Registration Number05248512
    		234159980001
    SCHRAGER VON ALTISHOFEN, Charles Leland
    St. Vincent Street
    G2 5NE Glasgow
    150
    		LLP Designated Member
    St. Vincent Street
    G2 5NE Glasgow
    150
    		England110445180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA CAPITAL INVESTMENTS 2016 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Oak Holdings Limted
    90 Long Acre
    WC2E 9RA London
    7th Floor
    		Jun 22, 2017
    90 Long Acre
    WC2E 9RA London
    7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House, England
    Registration Number05248512
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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