Company Information for

PENTA GP HOLDINGS LIMITED

300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR,

Company Registration Number

SC340011

Private Limited Company

Active

About Penta Gp Holdings Ltd

PENTA GP HOLDINGS LIMITED was founded on 2008-03-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Penta Gp Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PENTA GP HOLDINGS LIMITED

Legal Registered Office

300 BATH STREET
1ST FLOOR
GLASGOW
G2 4JR
Other companies in G2

Previous Names

DMWS 878 LIMITED

16/10/2008

Filing Information

Company Number	SC340011
Date formed	2008-03-22
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/03/2016
Filing return next due	19/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 02:39:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Cassidy	Company Secretary	DIRECTOR	2008-10-13	UNITED KINGDOM
David George Calder	Director	DIRECTOR	2008-10-13	SCOTLAND
Paul Cassidy	Director	DIRECTOR	2008-10-13	SCOTLAND
William Torquil Macnaughton	Director	DIRECTOR	2008-10-13	SCOTLAND
Steven Scott	Director	DIRECTOR	2008-10-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Mark Phillips	Director	2008-10-13	2013-06-30
Dm Company Services Limited	Company Secretary	2008-03-22	2008-10-13
Ewan Caldwell Gilchrist	Director	2008-10-01	2008-10-13
Dm Director Limited	Nominated Director	2008-03-22	2008-10-01

Related Directorships for Paul Cassidy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Cassidy	PENTA GP LP (2009) LIMITED	Company Secretary	2009-06-23	CURRENT	2009-05-11	Active - Proposal to Strike off
Paul Cassidy	PENTA CO-INVEST GP LIMITED	Company Secretary	2008-04-23	CURRENT	2008-03-22	Active
Paul Cassidy	PENTA CAPITAL INVESTMENTS LIMITED	Company Secretary	2005-03-04	CURRENT	2004-12-17	Active
Paul Cassidy	PENTA CAPITAL PARTNERS LIMITED	Company Secretary	2002-05-24	CURRENT	1999-07-14	Active
Paul Cassidy	PENTA FUND I GP LIMITED	Company Secretary	2002-05-24	CURRENT	1999-07-14	Active
Paul Cassidy	PENTA CAPITAL SP GP LIMITED	Company Secretary	2002-05-24	CURRENT	1999-11-09	Active
Paul Cassidy	PENTA ESOP TRUSTEE LIMITED	Company Secretary	2002-05-24	CURRENT	2000-03-16	Active
Paul Cassidy	PENTA PRIVATE EQUITY LIMITED	Company Secretary	2002-05-24	CURRENT	2001-06-28	Active

Related Directorships for David George Calder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Calder	PENTA FOUNDER 2 LIMITED	Director	2017-03-03	CURRENT	2013-11-28	Active
David George Calder	INTERNETQ GROUP LIMITED	Director	2016-01-28	CURRENT	2015-09-28	Active - Proposal to Strike off
David George Calder	AKAZOO LIMITED	Director	2015-07-08	CURRENT	2008-06-24	Active - Proposal to Strike off
David George Calder	PENTA NOMINEE LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
David George Calder	PENTA FOUNDER LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
David George Calder	PENTA 2012 LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active - Proposal to Strike off
David George Calder	PENTA INVESTMENTS GP LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active
David George Calder	PENTA PARTNER LIMITED	Director	2011-08-12	CURRENT	2011-06-03	Active
David George Calder	PENTA CO-INVESTMENT 2011 GP LIMITED	Director	2011-06-22	CURRENT	2011-03-21	Active - Proposal to Strike off
David George Calder	PENTA 2011 LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active - Proposal to Strike off
David George Calder	PENTA 2011 SP LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active
David George Calder	PENTA TPI LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Active - Proposal to Strike off
David George Calder	PENTA TPI SP LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Dissolved 2018-07-31
David George Calder	PENTA CO-INVEST GP LIMITED	Director	2008-04-23	CURRENT	2008-03-22	Active
David George Calder	PENTA CAPITAL INVESTMENTS LIMITED	Director	2005-09-12	CURRENT	2004-12-17	Active
David George Calder	PENTA CAPITAL SP GP LIMITED	Director	2000-02-16	CURRENT	1999-11-09	Active

Related Directorships for Paul Cassidy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Cassidy	PENTA FOUNDER 2 LIMITED	Director	2014-01-22	CURRENT	2013-11-28	Active
Paul Cassidy	PENTA 2013 SP LIMITED	Director	2013-10-10	CURRENT	2013-07-30	Active
Paul Cassidy	PENTA TPE LIMITED	Director	2013-10-10	CURRENT	2013-07-30	Active
Paul Cassidy	PENTA NOMINEE LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
Paul Cassidy	PENTA FOUNDER LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
Paul Cassidy	PENTA 2012 LIMITED	Director	2012-06-12	CURRENT	2012-02-20	Active - Proposal to Strike off
Paul Cassidy	PENTA INVESTMENTS GP LIMITED	Director	2012-06-12	CURRENT	2012-02-20	Active
Paul Cassidy	PENTA CO-INVESTMENT 2011 GP LIMITED	Director	2011-06-22	CURRENT	2011-03-21	Active - Proposal to Strike off
Paul Cassidy	PENTA 2011 LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active - Proposal to Strike off
Paul Cassidy	PENTA 2011 SP LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active
Paul Cassidy	PENTA TPI LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Active - Proposal to Strike off
Paul Cassidy	PENTA TPI SP LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Dissolved 2018-07-31
Paul Cassidy	PENTA CO-INVEST GP LIMITED	Director	2008-04-23	CURRENT	2008-03-22	Active
Paul Cassidy	PENTA CAPITAL INVESTMENTS LIMITED	Director	2005-03-04	CURRENT	2004-12-17	Active
Paul Cassidy	PENTA PRIVATE EQUITY LIMITED	Director	2002-09-27	CURRENT	2001-06-28	Active
Paul Cassidy	PENTA CAPITAL PARTNERS LIMITED	Director	2002-02-11	CURRENT	1999-07-14	Active
Paul Cassidy	PENTA FUND I GP LIMITED	Director	2002-02-11	CURRENT	1999-07-14	Active
Paul Cassidy	PENTA CAPITAL SP GP LIMITED	Director	2002-02-11	CURRENT	1999-11-09	Active
Paul Cassidy	PENTA ESOP TRUSTEE LIMITED	Director	2002-02-11	CURRENT	2000-03-16	Active

Related Directorships for William Torquil Macnaughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Torquil Macnaughton	PENTA FOUNDER 2 LIMITED	Director	2017-03-03	CURRENT	2013-11-28	Active
William Torquil Macnaughton	CIRCLE HEALTH HOLDINGS LIMITED	Director	2017-01-26	CURRENT	2016-12-30	Active
William Torquil Macnaughton	SPC GROUP HOLDINGS LIMITED	Director	2016-06-21	CURRENT	2016-06-15	Active - Proposal to Strike off
William Torquil Macnaughton	SEAFOOD PUB COMPANY GROUP LIMITED	Director	2016-06-21	CURRENT	2016-06-15	Active - Proposal to Strike off
William Torquil Macnaughton	PENTA TPE LIMITED	Director	2013-12-18	CURRENT	2013-07-30	Active
William Torquil Macnaughton	PENTA NOMINEE LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
William Torquil Macnaughton	PENTA FOUNDER LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
William Torquil Macnaughton	PENTA 2012 LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active - Proposal to Strike off
William Torquil Macnaughton	PENTA INVESTMENTS GP LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active
William Torquil Macnaughton	PENTA PARTNER LIMITED	Director	2011-08-12	CURRENT	2011-06-03	Active
William Torquil Macnaughton	PENTA CO-INVESTMENT 2011 GP LIMITED	Director	2011-06-22	CURRENT	2011-03-21	Active - Proposal to Strike off
William Torquil Macnaughton	PENTA 2011 SP LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active
William Torquil Macnaughton	ALADMI INVESTMENTS LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Dissolved 2014-06-27
William Torquil Macnaughton	PENTA TPI LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Active - Proposal to Strike off
William Torquil Macnaughton	PENTA TPI SP LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Dissolved 2018-07-31
William Torquil Macnaughton	PENTA GP LP (2009) LIMITED	Director	2009-06-23	CURRENT	2009-05-11	Active - Proposal to Strike off
William Torquil Macnaughton	PENTA PRIVATE EQUITY LIMITED	Director	2008-07-21	CURRENT	2001-06-28	Active
William Torquil Macnaughton	PENTA CO-INVEST GP LIMITED	Director	2008-04-23	CURRENT	2008-03-22	Active
William Torquil Macnaughton	PENTA CAPITAL INVESTMENTS LIMITED	Director	2005-03-04	CURRENT	2004-12-17	Active
William Torquil Macnaughton	PENTA ESOP TRUSTEE LIMITED	Director	2000-04-04	CURRENT	2000-03-16	Active
William Torquil Macnaughton	PENTA CAPITAL SP GP LIMITED	Director	2000-02-16	CURRENT	1999-11-09	Active
William Torquil Macnaughton	PENTA CAPITAL PARTNERS LIMITED	Director	1999-09-20	CURRENT	1999-07-14	Active
William Torquil Macnaughton	PENTA FUND I GP LIMITED	Director	1999-09-20	CURRENT	1999-07-14	Active

Related Directorships for Steven Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Scott	HERITAGE PARK S6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active - Proposal to Strike off
Steven Scott	TOSCAFIELD LEICESTER LIMITED	Director	2017-07-06	CURRENT	2015-12-22	Active
Steven Scott	DROPAPP LIMITED	Director	2017-06-12	CURRENT	2016-12-09	Active
Steven Scott	MP DERBY ROAD LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Steven Scott	TOSCA ACQUISITION LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Dissolved 2016-07-05
Steven Scott	SENECA INVESTMENT MANAGERS LIMITED	Director	2015-01-15	CURRENT	2001-11-21	Liquidation
Steven Scott	SENECA ASSET MANAGERS LIMITED	Director	2015-01-15	CURRENT	2013-12-17	Liquidation
Steven Scott	DAISY GROUP HOLDINGS LIMITED	Director	2014-08-14	CURRENT	2014-08-05	Active
Steven Scott	PENTA TPE LIMITED	Director	2013-12-18	CURRENT	2013-07-30	Active
Steven Scott	BROWN & BROWN (EUROPE) LIMITED	Director	2013-10-31	CURRENT	2013-07-17	Active
Steven Scott	MABEC (NOTTINGHAM) LIMITED	Director	2013-03-22	CURRENT	2010-10-28	Active
Steven Scott	ENSCO 948 LIMITED	Director	2012-10-05	CURRENT	2012-08-14	Dissolved 2015-05-05
Steven Scott	PENTA NOMINEE LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
Steven Scott	PENTA FOUNDER LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
Steven Scott	PENTA 2012 LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active - Proposal to Strike off
Steven Scott	PENTA INVESTMENTS GP LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active
Steven Scott	PENTA PARTNER LIMITED	Director	2011-08-12	CURRENT	2011-06-03	Active
Steven Scott	PENTA CO-INVESTMENT 2011 GP LIMITED	Director	2011-06-22	CURRENT	2011-03-21	Active - Proposal to Strike off
Steven Scott	PENTA 2011 LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active - Proposal to Strike off
Steven Scott	PENTA 2011 SP LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active
Steven Scott	THAMES TOWER LEASE LIMITED	Director	2010-08-31	CURRENT	2010-08-03	Active
Steven Scott	PENTA TPI LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Active - Proposal to Strike off
Steven Scott	PENTA TPI SP LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Dissolved 2018-07-31
Steven Scott	PENTA GP LP (2009) LIMITED	Director	2009-06-23	CURRENT	2009-05-11	Active - Proposal to Strike off
Steven Scott	PENTA CO-INVEST GP LIMITED	Director	2008-04-23	CURRENT	2008-03-22	Active
Steven Scott	MAVEN INCOME AND GROWTH VCT 4 PLC	Director	2004-09-01	CURRENT	2004-08-26	Active
Steven Scott	PENTA PRIVATE EQUITY LIMITED	Director	2001-09-24	CURRENT	2001-06-28	Active
Steven Scott	PENTA ESOP TRUSTEE LIMITED	Director	2000-04-04	CURRENT	2000-03-16	Active
Steven Scott	PENTA CAPITAL SP GP LIMITED	Director	2000-02-16	CURRENT	1999-11-09	Active
Steven Scott	PENTA CAPITAL PARTNERS LIMITED	Director	1999-09-20	CURRENT	1999-07-14	Active
Steven Scott	PENTA FUND I GP LIMITED	Director	1999-09-20	CURRENT	1999-07-14	Active