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PENTA CO-INVESTMENTS GP A LLP

PENTA CO-INVESTMENTS GP A LLP

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

    • Overview

    Company NamePENTA CO-INVESTMENTS GP A LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307830
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is PENTA CO-INVESTMENTS GP A LLP located?

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

    What are the latest accounts for PENTA CO-INVESTMENTS GP A 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 CO-INVESTMENTS GP A LLP?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for PENTA CO-INVESTMENTS GP A LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of PENTA CO-INVESTMENTS GP A LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTA CO-INVESTMENTS GP LIMITED
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		LLP Designated Member
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    Identification TypeUK Limited Company
    Registration NumberSC778416
    		312226600001
    PENTA FOUNDER 2 LIMITED
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		LLP Designated Member
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    Identification TypeUK Limited Company
    Registration NumberSC464813
    		185590460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA CO-INVESTMENTS GP A LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		Aug 09, 2023
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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.
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		Aug 09, 2023
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc778416
    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