PENTA CAPITAL INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA CAPITAL INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA CAPITAL INVESTMENTS LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: SC277543. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENTA CAPITAL INVESTMENTS 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:
DMWS 704 LIMITED (until 04/03/2005)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SCOTT Apr 1965 British Director 2005-03-04 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2005-03-04 CURRENT
PAUL CASSIDY Oct 1969 British Secretary 2005-03-04 CURRENT
PAUL CASSIDY Oct 1969 British Director 2005-03-04 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-12-17 UNTIL 2005-03-04 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2004-12-17 UNTIL 2005-03-04 RESIGNED
MR WILLIAM MARK PHILLIPS Oct 1965 British Director 2005-09-12 UNTIL 2013-06-30 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2005-09-12 UNTIL 2019-04-01 RESIGNED
MR MALCOLM CRAIG ARMOUR Sep 1961 British Director 2005-09-12 UNTIL 2007-10-31 RESIGNED
EDWARD ANDERSON Apr 1964 British Director 2005-09-12 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

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

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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 CAPITAL SP GP 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
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PENTECH FUND IB GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66300 - Fund management activities
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PENTA GP HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA GP LP (2009) LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2011 SP LIMITED GLASGOW SCOTLAND Active DORMANT 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 PARTNER LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CHAMP ADVISORY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENTA CAPITAL LLP GLASGOW SCOTLAND Active GROUP None Supplied

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