PENTA PRIVATE EQUITY LIMITED

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

This company is commonly known as Penta Private Equity Limited. The company was founded 24 years ago and was given the registration number SC220728. 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 PRIVATE EQUITY LIMITED
Company Number	:	SC220728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2001
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	27 September 2002	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	21 July 2008	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	24 September 2001	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	28 June 2001	Active
104 Trinity Road, Edinburgh, EH5 3JZ	Director	24 September 2001	Active
150 Saint Vincent Street, Glasgow, G2 5NE	Director	21 July 2008	Active
150 Saint Vincent Street, Glasgow, G2 5NE	Director	21 July 2008	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Director	28 June 2001	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (13 months remaining)