PENTA PRIVATE EQUITY LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA PRIVATE EQUITY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA PRIVATE EQUITY LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: SC220728. The accounts status is FULL and accounts are next due on 31/12/2024.

PENTA PRIVATE EQUITY LIMITED - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENTECH VENTURES LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CASSIDY Oct 1969 British Secretary 2002-05-24 CURRENT
PAUL CASSIDY Oct 1969 British Director 2002-09-27 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2008-07-21 CURRENT
MR STEVEN SCOTT Apr 1965 British Director 2001-09-24 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2001-06-28 UNTIL 2001-09-24 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-06-28 UNTIL 2002-05-24 RESIGNED
MR WILLIAM MARK PHILLIPS Oct 1965 British Director 2008-07-21 UNTIL 2013-06-30 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2008-07-21 UNTIL 2019-04-01 RESIGNED
MR MALCOLM CRAIG ARMOUR Sep 1961 British Director 2001-09-24 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penta Gp Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOSCA PENTA HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PENTA FUND I GP LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL PARTNERS LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA ESOP TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENTECH FUND IA GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66300 - Fund management activities
PENTECH CAPITAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PENTECH FUND IB GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66300 - Fund management activities
PENTECH FUND II GP LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
PENTA GP LP (2009) LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA TPI LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA TPI SP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2011 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CO-INVESTMENT 2011 GP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2012 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2013 SP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL LLP GLASGOW SCOTLAND Active GROUP None Supplied
PENTA CAPITAL INVESTMENTS 3 LLP GLASGOW SCOTLAND Active DORMANT None Supplied
PENTA CAPITAL INVESTMENTS 2 LLP GLASGOW SCOTLAND Active DORMANT None Supplied
PENTA CAPITAL INVESTMENTS 1 LLP GLASGOW SCOTLAND Active DORMANT None Supplied

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