BizStats
You are here: bizstats.co.uk > a-z index > P list > PE list > PEN list > PENT list

Penta Capital Sp Gp Limited GLASGOW

Founded in 1999, Penta Capital Sp Gp, classified under reg no. SC201449 is an active company. Currently registered at 300 Bath Street G2 4JR, Glasgow the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 15th December 2006 Penta Capital Sp Gp Limited is no longer carrying the name Penta Capital.

At the moment there are 3 directors in the the firm, namely Paul C., William M. and Steven S.. In addition one secretary - Paul C. - is with the company. As of 10 May 2024, there were 6 ex directors - Malcolm A., Andrew T. and others listed below. There were no ex secretaries.

Penta Capital Sp Gp Limited Address / Contact

Office Address 300 Bath Street
Office Address2 1st Floor
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC201449
Date of Incorporation Tue, 9th Nov 1999
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Paul C.

Position: Secretary

Appointed: 24 May 2002

Paul C.

Position: Director

Appointed: 11 February 2002

William M.

Position: Director

Appointed: 16 February 2000

Steven S.

Position: Director

Appointed: 16 February 2000

Malcolm A.

Position: Director

Appointed: 03 July 2000

Resigned: 31 October 2007

Andrew T.

Position: Director

Appointed: 16 February 2000

Resigned: 16 February 2000

David C.

Position: Director

Appointed: 16 February 2000

Resigned: 01 April 2019

William P.

Position: Director

Appointed: 16 February 2000

Resigned: 30 June 2013

Colin M.

Position: Director

Appointed: 16 February 2000

Resigned: 16 February 2000

Bruce M.

Position: Director

Appointed: 09 November 1999

Resigned: 16 February 2000

Roderick B.

Position: Nominee Director

Appointed: 09 November 1999

Resigned: 16 February 2000

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1999

Resigned: 24 May 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Penta Gp Holdings Limited from Glasgow, Scotland. This PSC is classified as "a penta gp holdings limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Penta Gp Holdings Limited

150 St. Vincent Street, Glasgow, G2 5NE, Scotland

Legal authority Comapnies Act
Legal form Penta Gp Holdings Limited
Country registered Uk
Place registered Scotland
Registration number Sc340011
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Penta Capital December 15, 2006
Dmws 380 November 17, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.