PENTA CAPITAL PARTNERS LIMITED

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

This company is commonly known as Penta Capital Partners Limited. The company was founded 25 years ago and was given the registration number SC198059. The firm's registered office is in . You can find them at 150 Saint Vincent Street, Glasgow, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	PENTA CAPITAL PARTNERS LIMITED
Company Number	:	SC198059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1999
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 Saint Vincent Street, Glasgow, G2 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Secretary	24 May 2002	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	11 February 2002	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	20 September 1999	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	20 September 1999	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	14 July 1999	Active
22 Ravelrig Gait, Balerno, EH14 7NH	Director	27 July 2001	Active
104 Trinity Road, Edinburgh, EH5 3JZ	Director	03 July 2000	Active
15/6 The Steils, Edinburgh, EH10 5XD	Director	20 September 1999	Active
Campend Farmhouse, Campend Farm, Dalkeith, EH22 1RS	Nominee Director	14 July 1999	Active
150 Saint Vincent Street, Glasgow, G2 5NE	Director	25 August 1999	Active
1 Wester Coates Road, Edinburgh, EH12 5LU	Nominee Director	14 July 1999	Active
150 Saint Vincent Street, Glasgow, G2 5NE	Director	20 September 1999	Active

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	:	Ownership of shares 75 to 100 percent

PENTA CAPITAL PARTNERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement