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PENTA INVESTMENTS GP LIMITED - 300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom
Company Information
- Company registration number
- SC417426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 300 Bath Street
- 1st Floor
- Glasgow
- G2 4JR
- Scotland 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland UK
Management
- Managing Directors
- CASSIDY, Paul
- MACNAUGHTON, William Torquil
- SCOTT, Steven
- Company secretaries
- CASSIDY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-20
- Age Of Company 2012-02-20 12 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Penta Gp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENTA 2012 SP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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PENTA INVESTMENTS GP LIMITED Company Description
- PENTA INVESTMENTS GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC417426. Its current trading status is "live". It was registered 2012-02-20. It was previously called PENTA 2012 SP LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-20.It can be contacted at 300 Bath Street .
Get PENTA INVESTMENTS GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta Investments Gp Limited - 300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom
- 2012-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-dormant (2021-02-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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resolution (2020-12-10) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-dormant (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-06) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-dormant (2016-12-02) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-03-17) - CH01
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accounts-with-accounts-type-dormant (2015-12-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-dormant (2013-08-08) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-02-20) - NEWINC
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appoint-person-director-company-with-name (2012-08-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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termination-secretary-company-with-name (2012-06-19) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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certificate-change-of-name-company (2012-06-12) - CERTNM
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change-account-reference-date-company-current-extended (2012-09-18) - AA01