PENTA PARTNER LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PENTA PARTNER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA PARTNER LIMITED was incorporated 12 years ago on 03/06/2011 and has the registered number: SC400902. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PENTA PARTNER LIMITED was incorporated 12 years ago on 03/06/2011 and has the registered number: SC400902. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PENTA PARTNER 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:
DMWS 952 LIMITED (until 09/09/2011)
DMWS 952 LIMITED (until 09/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENTA CAPITAL LLP | Corporate Director | 2011-08-12 | CURRENT | ||
MR STEVEN SCOTT | Apr 1965 | British | Director | 2011-08-12 | CURRENT |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2011-08-12 | CURRENT |
PAUL CASSIDY | Oct 1969 | British | Director | 2011-08-12 | CURRENT |
PAUL CASSIDY | British | Secretary | 2011-08-12 | CURRENT | |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-06-03 UNTIL 2011-08-12 | RESIGNED | ||
CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Director | 2011-08-12 UNTIL 2022-04-29 | RESIGNED |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2011-08-12 UNTIL 2013-06-30 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-06-03 UNTIL 2011-08-12 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2011-08-12 UNTIL 2019-04-01 | 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 |