PENTA FUND I GP LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA FUND I GP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA FUND I GP LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: SC198057. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENTA FUND I GP LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
14/07/2023 28/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CASSIDY Oct 1969 British Secretary 2002-05-24 CURRENT
MR STEVEN SCOTT Apr 1965 British Director 1999-09-20 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 1999-09-20 CURRENT
PAUL CASSIDY Oct 1969 British Director 2002-02-11 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-07-14 UNTIL 2002-05-24 RESIGNED
MR WILLIAM MARK PHILLIPS Oct 1965 British Director 1999-09-20 UNTIL 2013-06-30 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 1999-08-25 UNTIL 2019-04-01 RESIGNED
COLIN JAMES MACNEILL Jul 1968 British Director 1999-07-30 UNTIL 1999-08-25 RESIGNED
RODERICK MCINTOSH BEGBIE Apr 1966 British Director 1999-09-20 UNTIL 2000-03-31 RESIGNED
MR MALCOLM CRAIG ARMOUR Sep 1961 British Director 2000-07-03 UNTIL 2007-10-31 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1999-07-14 UNTIL 1999-08-25 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1999-07-14 UNTIL 1999-08-25 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

Related Companies

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BLUES EBT TRUSTEE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
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
PENTECH FUND IA GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66300 - Fund management activities
PENTECH CAPITAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PENTECH FUND IB GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66300 - Fund management activities
PENTA CAPITAL INVESTMENTS LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CO-INVEST GP LIMITED GLASGOW SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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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