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Company Information for

PENTA CAPITAL SP GP LIMITED

300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR,
Company Registration Number
SC201449
Private Limited Company
Active

Company Overview

About Penta Capital Sp Gp Ltd
PENTA CAPITAL SP GP LIMITED was founded on 1999-11-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Penta Capital Sp Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENTA CAPITAL SP GP LIMITED
 
Legal Registered Office
300 BATH STREET
1ST FLOOR
GLASGOW
G2 4JR
Other companies in G2
 
Previous Names
PENTA CAPITAL LIMITED15/12/2006
Filing Information
Company Number SC201449
Company ID Number SC201449
Date formed 1999-11-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 10:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTA CAPITAL SP GP LIMITED
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Company Officers of PENTA CAPITAL SP GP LIMITED

Current Directors
Officer Role Date Appointed
PAUL CASSIDY
 Company Secretary 2002-05-24
DAVID GEORGE CALDER
 Director 2000-02-16
PAUL CASSIDY
 Director 2002-02-11
WILLIAM TORQUIL MACNAUGHTON
 Director 2000-02-16
STEVEN SCOTT
 Director 2000-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARK PHILLIPS
 Director 2000-02-16 2013-06-30
MALCOLM CRAIG ARMOUR
 Director 2000-07-03 2007-10-31
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1999-11-09 2002-05-24
RODERICK LAWRENCE BRUCE
 Nominated Director 1999-11-09 2000-02-16
COLIN JAMES MACNEILL
 Director 2000-02-16 2000-02-16
BRUCE WATSON MINTO
 Director 1999-11-09 2000-02-16
ANDREW GEORGE TODD
 Director 2000-02-16 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 GP HOLDINGS LIMITED Company Secretary 2008-10-13 CURRENT 2008-03-22 Active
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 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
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 GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
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
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 GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
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 ESOP TRUSTEE LIMITED Director 2002-02-11 CURRENT 2000-03-16 Active
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 GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
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 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
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 GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CALDER
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 15/06/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 16/12/2014
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-16MISCSection 519
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-13AR0109/11/12 ANNUAL RETURN FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-15AR0109/11/11 ANNUAL RETURN FULL LIST
2011-11-15CH01Director's details changed for Mr Steven Scott on 2011-09-16
2010-12-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-22AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TORQUIL MACNAUGHTON / 09/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 09/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 09/11/2010
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11AR0109/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 10/11/2009
2009-11-11AD02SAIL ADDRESS CREATED
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK PHILLIPS / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TORQUIL MACNAUGHTON / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 10/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSIDY / 10/11/2009
2009-02-28225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-08363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 17/11/2007
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 09/03/2007
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15CERTNMCOMPANY NAME CHANGED PENTA CAPITAL LIMITED CERTIFICATE ISSUED ON 15/12/06
2006-12-12363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2002-03-08288aNEW DIRECTOR APPOINTED
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-05(W)ELRESS366A DISP HOLDING AGM 03/07/00
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05(W)ELRESS252 DISP LAYING ACC 03/07/00
2000-07-05(W)ELRESS386 DIS APP AUDS 03/07/00
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENTA CAPITAL SP GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTA CAPITAL SP GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTA CAPITAL SP GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of PENTA CAPITAL SP GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA CAPITAL SP GP LIMITED
Trademarks
We have not found any records of PENTA CAPITAL SP GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA CAPITAL SP GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PENTA CAPITAL SP GP LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PENTA CAPITAL SP GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTA CAPITAL SP GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTA CAPITAL SP GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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