PENTA CAPITAL LLP - GLASGOW
Company Profile | Company Filings |
Overview
PENTA CAPITAL LLP is a Limited Liability Partnership from GLASGOW SCOTLAND and has the status: Active.
PENTA CAPITAL LLP was incorporated 15 years ago on 09/09/2008 and has the registered number: SO302035. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTA CAPITAL LLP was incorporated 15 years ago on 09/09/2008 and has the registered number: SO302035. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTA CAPITAL LLP - GLASGOW
This company is listed in the following categories:
None Supplied
None Supplied
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOSCA PENTA HOLDINGS LIMITED | Corporate Llp Designated Member | 2008-09-09 | CURRENT | ||
PENTA PARTNER LIMITED | Corporate Llp Member | 2011-11-10 | CURRENT | ||
MR STEVEN SCOTT | Apr 1965 | British | Llp Designated Member | 2008-11-04 | CURRENT |
PAUL CASSIDY | Oct 1969 | British | Llp Designated Member | 2008-11-04 | CURRENT |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Llp Designated Member | 2008-11-04 | CURRENT |
PENTA CAPITAL PARTNERS LIMITED | Corporate Llp Designated Member | 2008-09-09 UNTIL 2008-11-04 | RESIGNED | ||
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Llp Designated Member | 2008-11-04 UNTIL 2013-06-30 | RESIGNED |
CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Llp Member | 2009-03-18 UNTIL 2022-07-19 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Llp Member | 2008-11-04 UNTIL 2022-03-31 | RESIGNED |
MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM | Jan 1967 | Llp Member | 2008-11-04 UNTIL 2009-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tosca Penta Holdings Limited | 2016-04-06 | London | Voting rights 25 to 50 percent limited liability partnership |