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Penta GP Holdings Limited

Penta GP Holdings Limited is an active company incorporated on 22 March 2008 with the registered office located in Glasgow, City of Glasgow. Penta GP Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC340011
Private limited company
Scottish Company
Age
17 years
Incorporated 22 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 27 Oct 2022 (2 years 10 months ago)
Previous address was 150 st. Vincent Street Glasgow G2 5NE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1969
Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in UK • Born in Apr 1965
Penta Capital LLP
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 Capital SP GP 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
William Torquil Macnaughton, Steven Scott, 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
Decreased by £2.45K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£727.47K
Same as previous period
Total Liabilities
-£13
Same as previous period
Net Assets
£727.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Repayment History
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