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 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.
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)
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 |