Penta Investments Gp Limited

Company Name	Penta Investments Gp Limited
Company Status	Active
Company Number	SC417426
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Previous Names	DMWS 972 Limited and Penta 2012 Sp 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 Paul Cassidy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
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	12 June 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	300 Bath Street 1st Floor Glasgow G2 4JR Scotland

Director Name	Mr William Torquil Macnaughton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
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	12 July 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Investment Manager
Country of Residence	Scotland
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	20 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Douglas Alexander Armstrong
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr David George Calder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2012(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	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
20 February 2023	Confirmation statement made on 20 February 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)
24 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
10 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 April 2019	Termination of appointment of David George Calder as a director on 1 April 2019 (1 page)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 February 2018	Confirmation statement made on 20 February 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)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 20 February 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)
8 March 2016	Director's details changed for Paul Cassidy on 15 June 2015 (2 pages)
8 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (5 pages)
8 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (5 pages)
8 March 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)
17 March 2015	Director's details changed for Mr David George Calder on 16 December 2014 (2 pages)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Director's details changed for Mr David George Calder on 16 December 2014 (2 pages)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 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)
28 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
28 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 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)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
18 September 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (4 pages)
18 September 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (4 pages)
6 August 2012	Appointment of Mr Steven Scott as a director (3 pages)
6 August 2012	Appointment of Mr William Torquil Macnaughton as a director (3 pages)
6 August 2012	Appointment of Mr David George Calder as a director (3 pages)
6 August 2012	Appointment of Mr David George Calder as a director (3 pages)
6 August 2012	Appointment of Mr Steven Scott as a director (3 pages)
6 August 2012	Appointment of Mr William Torquil Macnaughton as a director (3 pages)
19 June 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
19 June 2012	Appointment of Paul Cassidy as a secretary (3 pages)
19 June 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
19 June 2012	Appointment of Paul Cassidy as a secretary (3 pages)
19 June 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 June 2012 (2 pages)
19 June 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
19 June 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 June 2012 (2 pages)
19 June 2012	Appointment of Paul Cassidy as a director (3 pages)
19 June 2012	Appointment of Paul Cassidy as a director (3 pages)
19 June 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
13 June 2012	Termination of appointment of Douglas Armstrong as a director (2 pages)
13 June 2012	Termination of appointment of Douglas Armstrong as a director (2 pages)
13 June 2012	Appointment of Mr Douglas Alexander Armstrong as a director (3 pages)
13 June 2012	Appointment of Mr Douglas Alexander Armstrong as a director (3 pages)
12 June 2012	Company name changed dmws 972 LIMITED\certificate issued on 12/06/12 CONNOT ‐ (3 pages)
12 June 2012	Company name changed dmws 972 LIMITED\certificate issued on 12/06/12 CONNOT ‐ (3 pages)
20 February 2012	Incorporation (29 pages)
20 February 2012	Incorporation (29 pages)

Penta Investments Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland