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PENTA TPR SP LLP

PENTA TPR SP LLP

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

    • Overview

    Company NamePENTA TPR SP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307989
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is PENTA TPR SP 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 TPR SP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for PENTA TPR SP LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesLLAA01

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of PENTA TPR SP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    PENTA SP 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 NumberSC737529
    		297724660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		May 03, 2024
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    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.
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		May 03, 2024
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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.
    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