PENTA INVESTMENTS GP LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA INVESTMENTS GP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA INVESTMENTS GP LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: SC417426. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENTA INVESTMENTS GP 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:
PENTA 2012 SP LIMITED (until 10/12/2020)
DMWS 972 LIMITED (until 12/06/2012)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SCOTT Apr 1965 British Director 2012-07-12 CURRENT
PAUL CASSIDY Oct 1969 British Director 2012-06-12 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2012-07-12 CURRENT
PAUL CASSIDY British Secretary 2012-06-12 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-02-20 UNTIL 2012-06-12 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-02-20 UNTIL 2012-06-12 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2012-07-12 UNTIL 2019-04-01 RESIGNED
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2012-06-12 UNTIL 2012-06-12 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

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