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PENTA CAPITAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penta Capital Investments Limited. The company was founded 20 years ago and was given the registration number SC277543. The firm's registered office is in . You can find them at 150 St Vincent Street, Glasgow, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENTA CAPITAL INVESTMENTS LIMITED
Company Number:SC277543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:150 St Vincent Street, Glasgow, G2 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Secretary04 March 2005Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director04 March 2005Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director04 March 2005Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director04 March 2005Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary17 December 2004Active
22 Ravelrig Gait, Balerno, EH14 7NH

Director12 September 2005Active
104 Trinity Road, Edinburgh, EH5 3JZ

Director12 September 2005Active
150 St Vincent Street, Glasgow, G2 5NE

Director12 September 2005Active
150 St Vincent Street, Glasgow, G2 5NE

Director12 September 2005Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director17 December 2004Active

People with Significant Control

Penta Gp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:150, St. Vincent Street, Glasgow, Scotland, G2 5NE
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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