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Company Information for

PENTA FOUNDER 2 LIMITED

300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR,
Company Registration Number
SC464813
Private Limited Company
Active

Company Overview

About Penta Founder 2 Ltd
PENTA FOUNDER 2 LIMITED was founded on 2013-11-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Penta Founder 2 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 FOUNDER 2 LIMITED
 
Legal Registered Office
300 BATH STREET
1ST FLOOR
GLASGOW
G2 4JR
Other companies in G2
 
Previous Names
DMWS 1031 LIMITED25/02/2014
Filing Information
Company Number SC464813
Company ID Number SC464813
Date formed 2013-11-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:52:25
Primary Source:Companies House
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Company Officers of PENTA FOUNDER 2 LIMITED

Current Directors
Officer Role Date Appointed
PAUL CASSIDY
 Company Secretary 2014-01-22
DAVID GEORGE CALDER
 Director 2017-03-03
PAUL CASSIDY
 Director 2014-01-22
WILLIAM TORQUIL MACNAUGHTON
 Director 2017-03-03
CHARLES LELAND SCHRAGER VON ALTISHOFEN
 Director 2017-03-03
STEVEN SCOTT
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Company Secretary 2013-11-28 2014-01-22
EWAN CALDWELL GILCHRIST
 Director 2013-11-28 2014-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
DAVID GEORGE CALDER PENTA CAPITAL SP GP LIMITED Director 2000-02-16 CURRENT 1999-11-09 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 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
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 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
CHARLES LELAND SCHRAGER VON ALTISHOFEN FACING THE WORLD Director 2017-09-14 CURRENT 2002-04-30 Active
CHARLES LELAND SCHRAGER VON ALTISHOFEN BROWN & BROWN (EUROPE) LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
CHARLES LELAND SCHRAGER VON ALTISHOFEN 66 CADOGAN SQUARE LIMITED Director 2006-02-02 CURRENT 2006-02-02 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
2024-12-12CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-12CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LELAND SCHRAGER VON ALTISHOFEN
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CALDER
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR DAVID GEORGE CALDER
2017-03-03AP01DIRECTOR APPOINTED MR CHARLES LELAND SCHRAGER VON ALTISHOFEN
2017-03-03AP01DIRECTOR APPOINTED MR STEVEN SCOTT
2017-03-03AP01DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Paul Cassidy on 2015-06-15
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-02-26AP01DIRECTOR APPOINTED PAUL CASSIDY
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2014-02-26AP03Appointment of Paul Cassidy as company secretary
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED
2014-02-26AA01Current accounting period shortened from 30/11/14 TO 31/03/14
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 16 Charlotte Square Edinburgh EH2 4DP
2014-02-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-02-25CERTNMCompany name changed dmws 1031 LIMITED\certificate issued on 25/02/14
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FOUNDER 2 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 FOUNDER 2 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 FOUNDER 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 FOUNDER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA FOUNDER 2 LIMITED
Trademarks
We have not found any records of PENTA FOUNDER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA FOUNDER 2 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 FOUNDER 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTA FOUNDER 2 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 FOUNDER 2 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 FOUNDER 2 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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    Other companies at postcode G2 4JR