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Penta Capital SP GP Limited

Penta Capital SP GP Limited is a dormant company incorporated on 9 November 1999 with the registered office located in Glasgow, City of Glasgow. Penta Capital SP GP Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
SC201449
Private limited company
Scottish Company
Age
25 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 150 st. Vincent Street Glasgow G2 5NE Scotland
Telephone
01415727300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1969
Director • Investment Manager • British • Lives in UK • Born in Apr 1965
Director • British • Lives in Scotland • Born in Apr 1962
Penta GP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Fund I GP Limited
William Torquil Macnaughton, Steven Scott, and 1 more are mutual people.
Active
Penta Capital Partners Limited
William Torquil Macnaughton, Steven Scott, and 1 more are mutual people.
Active
Penta Esop Trustee Limited
William Torquil Macnaughton, Steven Scott, and 1 more are mutual people.
Active
Penta Private Equity Limited
William Torquil Macnaughton, Steven Scott, and 1 more are mutual people.
Active
Penta Capital Investments Limited
William Torquil Macnaughton, Steven Scott, and 1 more are mutual people.
Active
Penta Co-Invest GP Limited
Paul Cassidy, William Torquil Macnaughton, and 1 more are mutual people.
Active
Penta GP Holdings Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta 2011 SP Limited
Paul Cassidy, William Torquil Macnaughton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.56K
Same as previous period
Total Liabilities
-£28.3K
Same as previous period
Net Assets
£196.26K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Inspection Address Changed
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Register inspection address has been changed from 150 st. Vincent Street Glasgow G2 5NE Scotland to 300 Bath Street 1st Floor Glasgow G2 4JR
Submitted on 21 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 10 Nov 2022
Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
Submitted on 27 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Confirmation statement made on 9 November 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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