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Penta Co-Invest GP Limited

Penta Co-Invest GP Limited is a dormant company incorporated on 22 March 2008 with the registered office located in Glasgow, City of Glasgow. Penta Co-Invest GP Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
SC340002
Private limited company
Scottish Company
Age
17 years
Incorporated 22 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Penta Co-Invest GP Limited
Contact Update Details
Address
300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
Address changed on 27 Oct 2022 (2 years 12 months ago)
Previous address was 150 st Vincent Street Glasgow G2 5NE
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Cassidy
Director • Secretary • British • Lives in UK • Born in Oct 1969
Steven Scott
Director • British • Lives in UK • Born in Apr 1965
William Torquil Macnaughton
Director • British • Lives in Scotland • Born in Apr 1962
Penta GP Holdings Limited
PSC
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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 Capital SP GP Limited
William Torquil Macnaughton, Steven Scott, and 1 more are mutual people.
Active
Penta Esop Trustee Limited
Paul Cassidy, William Torquil Macnaughton, and 1 more are mutual people.
Active
Penta Private Equity Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta Capital Investments Limited
Paul Cassidy, , 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 12 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Registered office address changed from 150 st Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
Submitted on 27 Oct 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 4 Apr 2022
Full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Confirmation statement made on 22 March 2021 with no updates
Submitted on 23 Mar 2021
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Repayment History
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