| Company Name | Penta Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | SO302035 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 September 2008(15 years, 7 months ago) |
Directors
| LLP Designated Member Name | Paul Cassidy |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 300 Bath Street 1st Floor Glasgow G2 4JR Scotland |
| LLP Designated Member Name | Mr William Torquil Macnaughton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 300 Bath Street 1st Floor Glasgow G2 4JR Scotland |
| LLP Designated Member Name | Mr Steven Scott |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 300 Bath Street 1st Floor Glasgow G2 4JR Scotland |
| LLP Designated Member Name | Tosca Penta Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 90 Long Acre London WC2E 9RA |
| LLP Member Name | Penta Partner Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2011(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
| LLP Designated Member Name | Mr William Mark Phillips |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
| LLP Member Name | Michael Reto Willem Scherpenhuijsen Rom |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Status | Resigned |
| Appointed | 04 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 July 2009) |
| Role | Company Director |
| Correspondence Address | Dalmenoch Dundas Street Comrie Perthshire PH6 2LN Scotland |
| LLP Member Name | Mr David George Calder |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
| LLP Member Name | Charles Leland Schrager Von Altishofen |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 19 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
| LLP Designated Member Name | Penta Capital Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,469,000 |
| Net Worth | £1,655,000 |
| Cash | £1,878,000 |
| Current Liabilities | £538,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 21 December 2023 | Group of companies' accounts made up to 31 March 2023 (19 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 14 December 2022 | Group of companies' accounts made up to 31 March 2022 (19 pages) |
| 26 October 2022 | Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Penta Capital Llp 300 Bath Street, 1st Floor Glasgow G2 4JR on 26 October 2022 (1 page) |
| 26 October 2022 | Registered office address changed from 300 Penta Capital Llp 300 Bath Street, 1st Floor Glasgow G2 4JR United Kingdom to 300 Bath Street 1st Floor Glasgow G2 4JR on 26 October 2022 (1 page) |
| 21 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 12 September 2022 | Termination of appointment of Charles Leland Schrager Von Altishofen as a member on 19 July 2022 (1 page) |
| 4 May 2022 | Member's details changed for Charles Leland Schrager Von Altishofen on 29 April 2022 (2 pages) |
| 4 May 2022 | Termination of appointment of David George Calder as a member on 31 March 2022 (1 page) |
| 13 December 2021 | Group of companies' accounts made up to 31 March 2021 (19 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 23 March 2021 | Group of companies' accounts made up to 31 March 2020 (18 pages) |
| 23 February 2021 | Member's details changed for Penta Partner Limited on 23 February 2021 (1 page) |
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 16 December 2019 | Group of companies' accounts made up to 31 March 2019 (18 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 15 April 2019 | Member's details changed for Mr David George Calder on 1 April 2019 (2 pages) |
| 5 December 2018 | Group of companies' accounts made up to 31 March 2018 (19 pages) |
| 11 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 6 December 2017 | Group of companies' accounts made up to 31 March 2017 (17 pages) |
| 6 December 2017 | Group of companies' accounts made up to 31 March 2017 (17 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 2 December 2016 | Group of companies' accounts made up to 31 March 2016 (17 pages) |
| 2 December 2016 | Group of companies' accounts made up to 31 March 2016 (17 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 7 December 2015 | Group of companies' accounts made up to 31 March 2015 (15 pages) |
| 7 December 2015 | Group of companies' accounts made up to 31 March 2015 (15 pages) |
| 18 September 2015 | Annual return made up to 9 September 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 9 September 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 9 September 2015 (5 pages) |
| 3 December 2014 | Group of companies' accounts made up to 31 March 2014 (15 pages) |
| 3 December 2014 | Group of companies' accounts made up to 31 March 2014 (15 pages) |
| 6 October 2014 | Annual return made up to 9 September 2014 (5 pages) |
| 6 October 2014 | Member's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages) |
| 6 October 2014 | Member's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages) |
| 6 October 2014 | Annual return made up to 9 September 2014 (5 pages) |
| 6 October 2014 | Member's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages) |
| 6 October 2014 | Annual return made up to 9 September 2014 (5 pages) |
| 17 September 2014 | Section 519 (1 page) |
| 17 September 2014 | Section 519 (1 page) |
| 25 November 2013 | Group of companies' accounts made up to 31 March 2013 (15 pages) |
| 25 November 2013 | Group of companies' accounts made up to 31 March 2013 (15 pages) |
| 19 September 2013 | Annual return made up to 9 September 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 9 September 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 9 September 2013 (5 pages) |
| 23 July 2013 | Termination of appointment of William Phillips as a member (1 page) |
| 23 July 2013 | Termination of appointment of William Phillips as a member (1 page) |
| 4 December 2012 | Group of companies' accounts made up to 31 March 2012 (15 pages) |
| 4 December 2012 | Group of companies' accounts made up to 31 March 2012 (15 pages) |
| 5 October 2012 | Annual return made up to 9 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 9 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 9 September 2012 (6 pages) |
| 21 May 2012 | Appointment of Penta Partner Limited as a member (2 pages) |
| 21 May 2012 | Appointment of Penta Partner Limited as a member (2 pages) |
| 1 December 2011 | Group of companies' accounts made up to 31 March 2011 (15 pages) |
| 1 December 2011 | Group of companies' accounts made up to 31 March 2011 (15 pages) |
| 13 September 2011 | Member's details changed for Penta Capital Partners (Holdings) Limited on 18 October 2010 (2 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 (5 pages) |
| 13 September 2011 | Member's details changed for Penta Capital Partners (Holdings) Limited on 18 October 2010 (2 pages) |
| 18 July 2011 | Member's details changed for Charles Leland Schrager Von Altishofen on 18 July 2011 (2 pages) |
| 18 July 2011 | Member's details changed for Charles Leland Schrager Von Altishofen on 18 July 2011 (2 pages) |
| 14 December 2010 | Group of companies' accounts made up to 31 March 2010 (15 pages) |
| 14 December 2010 | Group of companies' accounts made up to 31 March 2010 (15 pages) |
| 14 September 2010 | Member's details changed for William Torquil Macnaughton on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for David George Calder on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 (5 pages) |
| 14 September 2010 | Member's details changed for Steven Scott on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for William Mark Phillips on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 (5 pages) |
| 14 September 2010 | Member's details changed for Penta Capital Partners (Holdings) Limited on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Paul Cassidy on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Charles Leland Schrager Von Altishofen on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Penta Capital Partners (Holdings) Limited on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for William Mark Phillips on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Steven Scott on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for William Torquil Macnaughton on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for David George Calder on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for William Mark Phillips on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 (5 pages) |
| 14 September 2010 | Member's details changed for Paul Cassidy on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Charles Leland Schrager Von Altishofen on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Penta Capital Partners (Holdings) Limited on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for David George Calder on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Paul Cassidy on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Steven Scott on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for Charles Leland Schrager Von Altishofen on 9 September 2010 (2 pages) |
| 14 September 2010 | Member's details changed for William Torquil Macnaughton on 9 September 2010 (2 pages) |
| 15 December 2009 | Group of companies' accounts made up to 31 March 2009 (15 pages) |
| 15 December 2009 | Group of companies' accounts made up to 31 March 2009 (15 pages) |
| 8 October 2009 | Annual return made up to 9 September 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 9 September 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 9 September 2009 (4 pages) |
| 6 August 2009 | Member resigned michael scherpenhuijsen rom (1 page) |
| 6 August 2009 | Member resigned michael scherpenhuijsen rom (1 page) |
| 3 April 2009 | LLP member appointed charles leland schrager von altishofen (1 page) |
| 3 April 2009 | LLP member appointed charles leland schrager von altishofen (1 page) |
| 28 February 2009 | Currsho from 30/09/2009 to 31/03/2009 (1 page) |
| 28 February 2009 | Currsho from 30/09/2009 to 31/03/2009 (1 page) |
| 15 December 2008 | Non-designated members allowed (1 page) |
| 15 December 2008 | LLP member appointed michael reto willem scherpenhuijsen rom (1 page) |
| 15 December 2008 | LLP member appointed michael reto willem scherpenhuijsen rom (1 page) |
| 15 December 2008 | Non-designated members allowed (1 page) |
| 1 December 2008 | LLP member appointed william mark phillips (1 page) |
| 1 December 2008 | Member resigned penta capital partners LIMITED (1 page) |
| 1 December 2008 | Member resigned penta capital partners LIMITED (1 page) |
| 1 December 2008 | LLP member appointed steven scott (1 page) |
| 1 December 2008 | LLP member appointed william torquil macnaughton (1 page) |
| 1 December 2008 | LLP member appointed william mark phillips (1 page) |
| 1 December 2008 | LLP member appointed david george calder (1 page) |
| 1 December 2008 | LLP member appointed david george calder (1 page) |
| 1 December 2008 | LLP member appointed paul cassidy (1 page) |
| 1 December 2008 | LLP member appointed steven scott (1 page) |
| 1 December 2008 | LLP member appointed paul cassidy (1 page) |
| 1 December 2008 | LLP member appointed william torquil macnaughton (1 page) |
| 9 September 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 9 September 2008 | Incorporation document\certificate of incorporation (3 pages) |