| Company Name | Penta Capital Investments 1 Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304651 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 October 2013(10 years, 5 months ago) |
Directors
| LLP Designated Member Name | Penta Founder Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Correspondence Address | 150 St. Vincent Street Glasgow Strathclyde G2 5NE Scotland |
| LLP Designated Member Name | Penta Founder 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 February 2014(4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Correspondence Address | 150 St Vincent Street Glasgow G2 5NE Scotland |
| LLP Designated Member Name | Paul Cassidy |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 St. Vincent Street Glasgow Strathclyde G2 5NE Scotland |
Contact
| Website | www.pentacapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33260350 |
| Telephone region | London |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 26 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 26 October 2022 | Registered office address changed from 150 st. Vincent Street Glasgow Strathclyde G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 26 October 2022 (1 page) |
| 15 September 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 29 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 9 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (4 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) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 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 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 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) |
| 30 October 2015 | Annual return made up to 25 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 25 October 2015 (3 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 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
| 3 March 2014 | Appointment of Penta Founder 2 Limited as a member (3 pages) |
| 3 March 2014 | Termination of appointment of Paul Cassidy as a member (2 pages) |
| 3 March 2014 | Appointment of Penta Founder 2 Limited as a member (3 pages) |
| 3 March 2014 | Termination of appointment of Paul Cassidy as a member (2 pages) |
| 6 November 2013 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
| 6 November 2013 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
| 25 October 2013 | Incorporation of a limited liability partnership (9 pages) |
| 25 October 2013 | Incorporation of a limited liability partnership (9 pages) |