Penta 2011 Sp Limited

Company Name	Penta 2011 Sp Limited
Company Status	Active
Company Number	SC395866
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Previous Name	DMWS 946 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr William Torquil Macnaughton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(1 month after company formation)
Appointment Duration	13 years
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	300 Bath Street 1st Floor Glasgow G2 4JR Scotland

Director Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(1 month after company formation)
Appointment Duration	13 years
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	300 Bath Street 1st Floor Glasgow G2 4JR Scotland

Director Name	Mr Paul Cassidy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(1 month after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	300 Bath Street 1st Floor Glasgow G2 4JR Scotland

Secretary Name	Paul Cassidy
Nationality	British
Status	Current
Appointed	27 April 2011(1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	300 Bath Street 1st Floor Glasgow G2 4JR Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr William Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2013)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr David George Calder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Director Name	Charles Leland Schrager Von Altishofen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month after company formation)
Appointment Duration	11 years (resigned 29 April 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	pentacapital.com
Telephone	0845 1199900
Telephone region	Unknown

Location

Registered Address	300 Bath Street 1st Floor Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Penta Gp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
27 October 2022	Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
4 May 2022	Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 29 April 2022 (1 page)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
23 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
15 April 2019	Termination of appointment of David George Calder as a director on 1 April 2019 (1 page)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 April 2016	Director's details changed for Paul Cassidy on 15 June 2015 (2 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
13 April 2016	Director's details changed for Paul Cassidy on 15 June 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 April 2015	Director's details changed for Mr David George Calder on 16 December 2014 (2 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Director's details changed for Mr David George Calder on 16 December 2014 (2 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 April 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
2 April 2014	Director's details changed for Mr Steven Scott on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Steven Scott on 6 December 2013 (2 pages)
2 April 2014	Director's details changed for Mr Steven Scott on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
2 April 2014	Director's details changed for Paul Cassidy on 1 March 2014 (2 pages)
2 April 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
2 April 2014	Director's details changed for Mr Steven Scott on 6 December 2013 (2 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
2 April 2014	Director's details changed for Paul Cassidy on 1 March 2014 (2 pages)
2 April 2014	Director's details changed for Mr Steven Scott on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Steven Scott on 6 December 2013 (2 pages)
2 April 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
2 April 2014	Director's details changed for Paul Cassidy on 1 March 2014 (2 pages)
2 April 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 July 2013	Termination of appointment of William Phillips as a director (2 pages)
15 July 2013	Termination of appointment of William Phillips as a director (2 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for William Torquil Mcnaughton on 21 March 2013 (2 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for William Torquil Mcnaughton on 21 March 2013 (2 pages)
5 December 2012	Full accounts made up to 31 March 2012 (7 pages)
5 December 2012	Full accounts made up to 31 March 2012 (7 pages)
29 March 2012	Director's details changed for Mr Steven Scott on 16 September 2011 (2 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Mr Steven Scott on 16 September 2011 (2 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
25 May 2011	Appointment of Charles Leland Schrager Von Altishofen as a director (3 pages)
25 May 2011	Appointment of Charles Leland Schrager Von Altishofen as a director (3 pages)
13 May 2011	Appointment of Paul Cassidy as a director (3 pages)
13 May 2011	Appointment of William Torquil Mcnaughton as a director (3 pages)
13 May 2011	Appointment of William Mark Phillips as a director (3 pages)
13 May 2011	Termination of appointment of Ewan Gilchrist as a director (2 pages)
13 May 2011	Termination of appointment of Ewan Gilchrist as a director (2 pages)
13 May 2011	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
13 May 2011	Appointment of Paul Cassidy as a secretary (3 pages)
13 May 2011	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
13 May 2011	Appointment of Steven Scott as a director (3 pages)
13 May 2011	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13 May 2011 (2 pages)
13 May 2011	Appointment of Paul Cassidy as a secretary (3 pages)
13 May 2011	Appointment of David George Calder as a director (3 pages)
13 May 2011	Appointment of Steven Scott as a director (3 pages)
13 May 2011	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13 May 2011 (2 pages)
13 May 2011	Appointment of Paul Cassidy as a director (3 pages)
13 May 2011	Appointment of David George Calder as a director (3 pages)
13 May 2011	Appointment of William Torquil Mcnaughton as a director (3 pages)
13 May 2011	Appointment of William Mark Phillips as a director (3 pages)
26 April 2011	Company name changed dmws 946 LIMITED\certificate issued on 26/04/11 CONNOT ‐ (3 pages)
26 April 2011	Company name changed dmws 946 LIMITED\certificate issued on 26/04/11 CONNOT ‐ (3 pages)
21 March 2011	Incorporation (30 pages)
21 March 2011	Incorporation (30 pages)

Penta 2011 Sp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland