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PENTA TPA SP LLP

PENTA TPA SP LLP

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

    • Overview

    Company NamePENTA TPA SP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307592
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is PENTA TPA 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 TPA 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 TPA SP LLP?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for PENTA TPA SP LLP?

    Filings
    DateDescriptionDocumentType

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

    		4 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesLLCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesLLCS01

    Notification of Penta Founder 2 Limited as a person with significant control on Nov 29, 2022

    		4 pagesLLPSC02

    Appointment of Penta Founder 2 Limited as a member on Nov 29, 2022

    		3 pagesLLAP02

    Termination of appointment of Paul Cassidy as a member on Nov 29, 2022

    		1 pagesLLTM01

    Cessation of Paul Cassidy as a person with significant control on Nov 29, 2022

    		3 pagesLLPSC07

    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

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of PENTA TPA SP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTA FOUNDER 2 LIMITED
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Glasgow City
    United Kingdom
    		LLP Designated Member
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Glasgow City
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC464813
    		185590460001
    PENTA SP LIMITED
    G2 5NE Glasgow
    150 St. Vincent Street
    		LLP Designated Member
    G2 5NE Glasgow
    150 St. Vincent Street
    Identification TypeUK Limited Company
    Registration NumberSC737529
    		297724660001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA TPA SP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    1st Floor
    G2 4JR Glasgow
    3oo
    Glasgow City
    United Kingdom
    		Nov 29, 2022
    Bath Street
    1st Floor
    G2 4JR Glasgow
    3oo
    Glasgow City
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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.
    • 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.
    Mr Paul Cassidy
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Jul 06, 2022
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.
    G2 5NE Glasgow
    150 St. Vincent Street
    		Jul 06, 2022
    G2 5NE Glasgow
    150 St. Vincent Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc737529
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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