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 - GLASGOW

This company is listed in the following categories:
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

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