Active
Company Information for PENTA GP HOLDINGS LIMITED
300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PENTA GP HOLDINGS LIMITED | ||
Legal Registered Office | ||
300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC340011 | |
---|---|---|
Company ID Number | SC340011 | |
Date formed | 2008-03-22 | |
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 | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CASSIDY |
||
DAVID GEORGE CALDER |
||
PAUL CASSIDY |
||
WILLIAM TORQUIL MACNAUGHTON |
||
STEVEN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARK PHILLIPS |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTA GP LP (2009) LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA CO-INVEST GP LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1999-07-14 | Active | |
PENTA CAPITAL SP GP LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1999-11-09 | Active | |
PENTA ESOP TRUSTEE LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2000-03-16 | Active | |
PENTA PRIVATE EQUITY LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2001-06-28 | Active | |
PENTA FOUNDER 2 LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-28 | Active | |
INTERNETQ GROUP LIMITED | Director | 2016-01-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
AKAZOO LIMITED | Director | 2015-07-08 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-09-12 | CURRENT | 2004-12-17 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA FOUNDER 2 LIMITED | Director | 2014-01-22 | CURRENT | 2013-11-28 | Active | |
PENTA 2013 SP LIMITED | Director | 2013-10-10 | CURRENT | 2013-07-30 | Active | |
PENTA TPE LIMITED | Director | 2013-10-10 | CURRENT | 2013-07-30 | Active | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-06-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-06-12 | CURRENT | 2012-02-20 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2002-09-27 | CURRENT | 2001-06-28 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 2002-02-11 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 2002-02-11 | CURRENT | 1999-07-14 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2002-02-11 | CURRENT | 1999-11-09 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2002-02-11 | CURRENT | 2000-03-16 | Active | |
PENTA FOUNDER 2 LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-28 | Active | |
CIRCLE HEALTH HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-30 | Active | |
SPC GROUP HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
SEAFOOD PUB COMPANY GROUP LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
ALADMI INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-06-27 | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA PRIVATE EQUITY LIMITED | Director | 2008-07-21 | CURRENT | 2001-06-28 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
HERITAGE PARK S6 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
TOSCAFIELD LEICESTER LIMITED | Director | 2017-07-06 | CURRENT | 2015-12-22 | Active | |
DROPAPP LIMITED | Director | 2017-06-12 | CURRENT | 2016-12-09 | Active | |
MP DERBY ROAD LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2015-01-15 | CURRENT | 2001-11-21 | Liquidation | |
SENECA ASSET MANAGERS LIMITED | Director | 2015-01-15 | CURRENT | 2013-12-17 | Liquidation | |
DAISY GROUP HOLDINGS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
BROWN & BROWN (EUROPE) LIMITED | Director | 2013-10-31 | CURRENT | 2013-07-17 | Active | |
MABEC (NOTTINGHAM) LIMITED | Director | 2013-03-22 | CURRENT | 2010-10-28 | Active | |
ENSCO 948 LIMITED | Director | 2012-10-05 | CURRENT | 2012-08-14 | Dissolved 2015-05-05 | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
THAMES TOWER LEASE LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-03 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2004-09-01 | CURRENT | 2004-08-26 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2001-09-24 | CURRENT | 2001-06-28 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 25007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 25007 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Cassidy on 2015-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 25007 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David George Calder on 2014-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Section 519 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 25007 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Scott on 2011-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK PHILLIPS / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TORQUIL MACNAUGHTON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSIDY / 26/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/25007 03/11/2008 | |
88(2) | AD 03/11/08 GBP SI 2@1=2 GBP IC 25005/25007 | |
88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 25004/25005 | |
88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 25003/25004 | |
88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 25002/25003 | |
88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 25001/25002 | |
88(2) | AD 03/11/08 GBP SI 25000@1=25000 GBP IC 1/25001 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM MARK PHILLIPS | |
288a | DIRECTOR APPOINTED STEVEN SCOTT | |
288a | DIRECTOR APPOINTED WILLIAM TORQUIL MACNAUGHTON | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL CASSIDY | |
288a | DIRECTOR APPOINTED DAVID GEORGE CALDER | |
CERTNM | COMPANY NAME CHANGED DMWS 878 LIMITED CERTIFICATE ISSUED ON 16/10/08 | |
288a | DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
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.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PENTA GP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |