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Home > Scotland > PENTA GP LP (2009) LIMITED
Company Information for

PENTA GP LP (2009) LIMITED

150 ST. VINCENT STREET, GLASGOW, G2 5NE,
Company Registration Number
SC359389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penta Gp Lp (2009) Ltd
PENTA GP LP (2009) LIMITED was founded on 2009-05-11 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Penta Gp Lp (2009) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENTA GP LP (2009) LIMITED
 
Legal Registered Office
150 ST. VINCENT STREET
GLASGOW
G2 5NE
Other companies in G2
 
Previous Names
DMWS 897 LIMITED14/07/2009
Filing Information
Company Number SC359389
Company ID Number SC359389
Date formed 2009-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2018-08-04 06:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTA GP LP (2009) LIMITED
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Company Officers of PENTA GP LP (2009) LIMITED

Current Directors
Officer Role Date Appointed
PAUL CASSIDY
 Company Secretary 2009-06-23
DAVID GEORGE CALDER
 Director 2009-06-23
PAUL CASSIDY
 Director 2009-06-23
WILLIAM TORQUIL MACNAUGHTON
 Director 2009-06-23
STEVEN SCOTT
 Director 2009-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARK PHILLIPS
 Director 2009-06-23 2013-06-30
DM COMPANY SERVICES LIMITED
 Company Secretary 2009-05-11 2009-06-23
EWAN CALDWELL GILCHRIST
 Director 2009-05-11 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
DAVID GEORGE CALDER PENTA TPE LIMITED Director 2013-12-18 CURRENT 2013-07-30 Active
DAVID GEORGE CALDER JONALI INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-27
DAVID GEORGE CALDER PENTA PRIVATE EQUITY LIMITED Director 2008-07-21 CURRENT 2001-06-28 Active
DAVID GEORGE CALDER PENTA ESOP TRUSTEE LIMITED Director 2000-04-04 CURRENT 2000-03-16 Active
DAVID GEORGE CALDER PENTA CAPITAL PARTNERS LIMITED Director 1999-08-25 CURRENT 1999-07-14 Active
DAVID GEORGE CALDER PENTA FUND I GP LIMITED Director 1999-08-25 CURRENT 1999-07-14 Active
PAUL CASSIDY PENTA PARTNER LIMITED Director 2011-08-12 CURRENT 2011-06-03 Active
PAUL CASSIDY ALLANTON INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-27
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 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 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
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 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 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

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
2018-07-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03DS01APPLICATION FOR STRIKING-OFF
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0111/05/16 FULL LIST
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0111/05/15 FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16MISCSECTION 519
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0111/05/14 FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS
2013-05-28AR0111/05/13 FULL LIST
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0111/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 16/09/2011
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-03AR0111/05/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 03/06/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK PHILLIPS / 03/06/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TORQUIL MACNAUGHTON / 03/06/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 03/06/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 03/06/2011
2010-12-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-12AR0111/05/10 FULL LIST
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSIDY / 11/05/2010
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
2009-07-14288aDIRECTOR APPOINTED WILLIAM TORQUIL MACNAUGHTON
2009-07-14288aDIRECTOR APPOINTED WILLIAM MARK PHILLIPS
2009-07-14288aDIRECTOR APPOINTED DAVID GEORGE CALDER
2009-07-14288aDIRECTOR AND SECRETARY APPOINTED PAUL CASSIDY
2009-07-14288aDIRECTOR APPOINTED STEVEN SCOTT
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2009-07-14225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-07-13CERTNMCOMPANY NAME CHANGED DMWS 897 LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GP LP (2009) 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 GP LP (2009) 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 GP LP (2009) 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 GP LP (2009) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA GP LP (2009) LIMITED
Trademarks
We have not found any records of PENTA GP LP (2009) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA GP LP (2009) 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 GP LP (2009) 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 GP LP (2009) 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 GP LP (2009) 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 GP LP (2009) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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