Company NamePenta Capital Investments 2016 Llp
Company StatusActive
Company NumberSO306102
CategoryLimited Liability Partnership
Incorporation Date22 June 2017(6 years, 9 months ago)

Directors

LLP Designated Member NameMr David George Calder
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
LLP Designated Member NameMr Paul Cassidy
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
LLP Designated Member NameMr William Torquil Macnaughton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
LLP Designated Member NameMr Steven Scott
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
LLP Designated Member NameOld Oak Holdings Limited (Corporation)
StatusCurrent
Appointed22 June 2017(same day as company formation)
Correspondence Address7th Floor 7th Floor
90 Long Acre
London
WC2E 9RA
LLP Designated Member NameMr Charles Leland Schrager Von Altishofen
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address150 St. Vincent Street
Glasgow
G2 5NE
Scotland

Location

Registered Address300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

22 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
13 December 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
29 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
22 October 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
27 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 June 2018Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
22 June 2017Incorporation of a limited liability partnership (26 pages)
22 June 2017Incorporation of a limited liability partnership (26 pages)