PENTA FOUNDER LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA FOUNDER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA FOUNDER LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: SC430323. The accounts status is FULL and accounts are next due on 31/12/2024.

PENTA FOUNDER 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:
DMWS 983 LIMITED (until 31/08/2012)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SCOTT Apr 1965 British Director 2012-08-31 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2012-08-31 CURRENT
PAUL CASSIDY Oct 1969 British Director 2012-08-31 CURRENT
PAUL CASSIDY British Secretary 2012-08-31 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-08-14 UNTIL 2012-08-31 RESIGNED
CHARLES LELAND SCHRAGER VON ALTISHOFEN Nov 1967 British Director 2012-08-31 UNTIL 2022-04-29 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-08-14 UNTIL 2012-08-31 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2012-08-31 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

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PENTA TPI SP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2011 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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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.
PENTA NOMINEE LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA FOUNDER 2 LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA NOMINEE 2020 LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA NOMINEE IM LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CAPITAL LLP GLASGOW SCOTLAND Active GROUP None Supplied
PENTA CAPITAL INVESTMENTS 2016 LLP GLASGOW SCOTLAND Active DORMANT None Supplied
PCE 2019 LLP GLASGOW SCOTLAND Active MICRO ENTITY None Supplied

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