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Company Information for

PENTA CAPITAL LLP

300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR,
Company Registration Number
SO302035
Limited Liability Partnership
Active

Company Overview

About Penta Capital Llp
PENTA CAPITAL LLP was founded on 2008-09-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Penta Capital Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENTA CAPITAL LLP
 
Legal Registered Office
300 BATH STREET
1ST FLOOR
GLASGOW
G2 4JR
Other companies in G2
 
Filing Information
Company Number SO302035
Company ID Number SO302035
Date formed 2008-09-09
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB735252149  
Last Datalog update: 2024-01-07 10:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTA CAPITAL LLP
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Companies with same name PENTA CAPITAL LLP
The following companies were found which have the same name as PENTA CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTA CAPITAL GP (2009) LIMITED PARTNERSHIP 150 ST. VINCENT STREET GLASGOW G2 5NE Active Company formed on the 2009-07-14
PENTA CAPITAL INVESTMENTS LIMITED 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2004-12-17
PENTA CAPITAL PARTNERS LIMITED 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 1999-07-14
PENTA CAPITAL SP GP LIMITED 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 1999-11-09
PENTA CAPITAL INVESTMENTS 1 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2013-10-25
PENTA CAPITAL INVESTMENTS 2 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2013-10-25
PENTA CAPITAL INVESTMENTS 3 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2013-10-25
PENTA CAPITAL BROKERS LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2014-10-08
PENTA CAPITAL TPX GP LLP 150 ST VINCENT STREET GLASGOW G2 5NE Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL GP 4 LLP 150 ST VINCENT STREET GLASGOW G2 5NE Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL GP 3 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2014-12-05
PENTA CAPITAL GP 2 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL GP 1 LLP 150 ST VINCENT STREET GLASGOW G2 5NE Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL, LLC 411 UNIVERSITY ST SUITE 1200 SEATTLE WA 981012519 Active Company formed on the 2002-06-18
PENTA CAPITAL INTERNATIONAL PTE. LTD. HOLLAND ROAD Singapore 258875 Active Company formed on the 2008-09-13
Penta Capital Management, L.P. Delaware Unknown
PENTA CAPITAL LLC 1177 Louisiana Avenue Winter Park FL 32789 Active Company formed on the 2011-09-23
PENTA CAPITAL INVESTMENTS 2016 LLP 300 Bath Street 1st Floor Glasgow G2 4JR Active Company formed on the 2017-06-22
Penta Capital Asset Management Ltd. Unknown
Penta Capital Asset Management Ltd. Unknown

Company Officers of PENTA CAPITAL LLP

Current Directors
Officer Role Date Appointed
DAVID GEORGE CALDER
 Limited Liability Partnership (LLP) Designated Member 2008-11-04
PAUL CASSIDY
 Limited Liability Partnership (LLP) Designated Member 2008-11-04
WILLIAM TORQUIL MACNAUGHTON
 Limited Liability Partnership (LLP) Designated Member 2008-11-04
CHARLES LELAND SCHRAGER VON ALTISHOFEN
 Limited Liability Partnership (LLP) Designated Member 2009-03-18
STEVEN SCOTT
 Limited Liability Partnership (LLP) Designated Member 2008-11-04
TOSCA PENTA HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-09
PENTA PARTNER LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARK PHILLIPS
 Limited Liability Partnership (LLP) Designated Member 2008-11-04 2013-06-30
MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM
 Limited Liability Partnership (LLP) Member 2008-11-04 2009-07-29
PENTA CAPITAL PARTNERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-09 2008-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM TORQUIL MACNAUGHTON PENTA CAPITAL INVESTMENTS 2016 LLP Limited Liability Partnership (LLP) Designated Member 2017-06-22 CURRENT 2017-06-22 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
2024-04-03LLP Notification of Steven Scott as a person with significant control on 2022-07-19
2023-09-21Confirmation statement with no updates made up to 2023-09-09
2022-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-21LLCS01Confirmation statement with no updates made up to 2022-09-09
2022-09-12Limited liability partnership termination of member Charles Leland Schrager Von Altishofen on 2022-07-19
2022-09-12LLTM01Limited liability partnership termination of member Charles Leland Schrager Von Altishofen on 2022-07-19
2022-05-04LLCH01Change of partner details Charles Leland Schrager Von Altishofen on 2022-04-29
2022-05-04LLTM01Limited liability partnership termination of member David George Calder on 2022-03-31
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-09LLCS01Confirmation statement with no updates made up to 2021-09-09
2021-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-23LLCH02LLP change of corporate member Penta Partner Limited on 2021-02-23
2020-09-10LLCS01Confirmation statement with no updates made up to 2020-09-09
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-10LLCS01Confirmation statement with no updates made up to 2019-09-09
2019-04-15LLCH01Change of partner details Mr David George Calder on 2019-04-01
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-11LLCS01Confirmation statement with no updates made up to 2018-09-09
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-21LLCS01Confirmation statement with no updates made up to 2017-09-09
2016-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-22LLCS01Confirmation statement with no updates made up to 2016-09-09
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-18LLAR01LLP Annual return made up to 2015-09-09
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-06LLAR01LLP Annual return made up to 2014-09-09
2014-10-06LLCH01Change of partner details Charles Leland Schrager Von Altishofen on 2013-12-06
2014-09-17LLPMISCLLP miscellaneous filing Section 519
2013-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-19LLAR01LLP Annual return made up to 2013-09-09
2013-07-23LLTM01Limited liability partnership termination of member William Phillips
2012-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-05LLAR01LLP Annual return made up to 2012-09-09
2012-05-21LLAP02Limited liability partnership appointment of corporate member Penta Partner Limited
2011-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-13LLAR01LLP Annual return made up to 2011-09-09
2011-09-13LLCH02LLP change of corporate member Penta Capital Partners (Holdings) Limited on 2010-10-18
2011-07-18LLCH01Change of partner details Charles Leland Schrager Von Altishofen on 2011-07-18
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-14LLAR01LLP Annual return made up to 2010-09-09
2010-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM TORQUIL MACNAUGHTON / 09/09/2010
2010-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN SCOTT / 09/09/2010
2010-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 09/09/2010
2010-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM MARK PHILLIPS / 09/09/2010
2010-09-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED / 09/09/2010
2010-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL CASSIDY / 09/09/2010
2010-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 09/09/2010
2009-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-08LLAR01ANNUAL RETURN MADE UP TO 09/09/09
2009-08-06LLP288bMEMBER RESIGNED MICHAEL SCHERPENHUIJSEN ROM
2009-04-03LLP288aLLP MEMBER APPOINTED CHARLES LELAND SCHRAGER VON ALTISHOFEN
2009-02-28LLP225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-12-15LLP288aLLP MEMBER APPOINTED MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM
2008-12-15LLP8NON-DESIGNATED MEMBERS ALLOWED
2008-12-01LLP288bMEMBER RESIGNED PENTA CAPITAL PARTNERS LIMITED
2008-12-01LLP288aLLP MEMBER APPOINTED PAUL CASSIDY
2008-12-01LLP288aLLP MEMBER APPOINTED WILLIAM MARK PHILLIPS
2008-12-01LLP288aLLP MEMBER APPOINTED WILLIAM TORQUIL MACNAUGHTON
2008-12-01LLP288aLLP MEMBER APPOINTED DAVID GEORGE CALDER
2008-12-01LLP288aLLP MEMBER APPOINTED STEVEN SCOTT
2008-09-09LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PENTA CAPITAL LLP 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 LLP
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 LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of PENTA CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA CAPITAL LLP
Trademarks
We have not found any records of PENTA CAPITAL LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GRP HOLDCO 2 LIMITED 2013-11-19 Outstanding
GUARANTEE & DEBENTURE KINSEY ALLEN INTERNATIONAL LIMITED 2010-08-06 Outstanding
GUARANTEE AND DEBENTURE SCOTIA ENERGY SAVING SYSTEMS LIMITED 2012-10-15 Outstanding
FLOATING CHARGE SCOTIA ENERGY SAVING SYSTEMS LIMITED 2012-10-15 Outstanding

We have found 4 mortgage charges which are owed to PENTA CAPITAL LLP

Income
Government Income
We have not found government income sources for PENTA CAPITAL LLP. 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 (None Supplied) as PENTA CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTA CAPITAL LLP 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 LLP 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 LLP 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