Menna Overview
Here’s a quick overview of PENTA CAPITAL SP GP LIMITED 👀 — a Glasgow based business that started in 1999.
PENTA CAPITAL SP GP LIMITED
- Company statusactive
- Company NoSC201449
- Age26 years 8 months Incorporated 9 November 1999
- Officers4
Address
300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
PENTA CAPITAL SP GP LIMITED is an active company incorporated on 9 November 1999 and based in Glasgow, Scotland. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 02 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 24 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 04 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 12 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 12 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Paul | secretary | 24 May 2002 | |
| CASSIDY, Paul | director | Oct 1969 | 11 Feb 2002 |
| MACNAUGHTON, William Torquil | director | Apr 1962 | 16 Feb 2000 |
| SCOTT, Steven | director | Apr 1965 | 16 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penta Gp Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CASSIDY, Paul are mutual persons.
CASSIDY, Paul are mutual persons.
CASSIDY, Paul, MACNAUGHTON, William Torquil, CALDER, David George are mutual persons.
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven, CALDER, David George are mutual persons.
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven, CALDER, David George are mutual persons.
MACNAUGHTON, William Torquil, MACNEILL, Colin James are mutual persons.
MACNAUGHTON, William Torquil, MACNEILL, Colin James are mutual persons.
MACNAUGHTON, William Torquil, MACNEILL, Colin James are mutual persons.
MACNAUGHTON, William Torquil are mutual persons.
SCOTT, Steven are mutual persons.
SCOTT, Steven are mutual persons.
SCOTT, Steven are mutual persons.
SCOTT, Steven are mutual persons.
SCOTT, Steven are mutual persons.
SCOTT, Steven are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
ARMOUR, Malcolm Craig, PHILLIPS, William Mark are mutual persons.
ARMOUR, Malcolm Craig, CALDER, David George are mutual persons.
ARMOUR, Malcolm Craig are mutual persons.
BRUCE, Roderick Lawrence, MINTO, Bruce Watson are mutual persons.
BRUCE, Roderick Lawrence are mutual persons.
CALDER, David George are mutual persons.
CALDER, David George, PHILLIPS, William Mark are mutual persons.
CALDER, David George are mutual persons.
CALDER, David George are mutual persons.
CALDER, David George are mutual persons.
MACNEILL, Colin James, MINTO, Bruce Watson, TODD, Andrew George are mutual persons.
MACNEILL, Colin James, MINTO, Bruce Watson, TODD, Andrew George are mutual persons.
MACNEILL, Colin James, MINTO, Bruce Watson, TODD, Andrew George are mutual persons.
MACNEILL, Colin James, MINTO, Bruce Watson, TODD, Andrew George are mutual persons.
MACNEILL, Colin James, MINTO, Bruce Watson, TODD, Andrew George are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MINTO, Bruce Watson are mutual persons.
MINTO, Bruce Watson are mutual persons.
PHILLIPS, William Mark are mutual persons.
PHILLIPS, William Mark are mutual persons.
PHILLIPS, William Mark are mutual persons.
TODD, Andrew George are mutual persons.
TODD, Andrew George are mutual persons.
TODD, Andrew George are mutual persons.
TODD, Andrew George are mutual persons.
TODD, Andrew George are mutual persons.
TODD, Andrew George are mutual persons.
TODD, Andrew George are mutual persons.
TODD, Andrew George are mutual persons.
PENTA TPA HOLDCO LIMITED
CASSIDY, Paul are mutual persons.
PENTA TPCI GPCO LIMITED
CASSIDY, Paul are mutual persons.
PENTA TPI GPCO LIMITED
CASSIDY, Paul are mutual persons.
PENTA NOMINEE IM (2024) LIMITED
CASSIDY, Paul are mutual persons.
PENTA NOMINEE (2024) LIMITED
CASSIDY, Paul are mutual persons.
WORCESTER GPCO LIMITED
CASSIDY, Paul are mutual persons.
PENTA TPR GP LIMITED
CASSIDY, Paul are mutual persons.
TPIOMTFP LIMITED
CASSIDY, Paul are mutual persons.
PENTA CO-INVESTMENTS GP LIMITED
CASSIDY, Paul are mutual persons.
PENTA TPA GP LIMITED
CASSIDY, Paul are mutual persons.
PENTA SP LIMITED
CASSIDY, Paul are mutual persons.
PENTA NOMINEE IM LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil are mutual persons.
PENTA NOMINEE 2020 LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil are mutual persons.
PENTA NOMINEE 2019 TPS LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven are mutual persons.
PENTA NOMINEE 2019 LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven, TODD, Andrew George are mutual persons.
PENTA 2013 SP LIMITED
CASSIDY, Paul are mutual persons.
PENTA NOMINEE LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven, CALDER, David George are mutual persons.
PENTA FOUNDER LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven, CALDER, David George are mutual persons.
PENTA PARTNER LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA 2011 SP LIMITED
CASSIDY, Paul, MACNAUGHTON, William Torquil, SCOTT, Steven, CALDER, David George, PHILLIPS, William Mark are mutual persons.
MAVEN CAPITAL (TELFER HOUSE) LLP
MACNAUGHTON, William Torquil are mutual persons.
PENTA CAPITAL LLP
MACNAUGHTON, William Torquil, SCOTT, Steven, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA GP HOLDINGS LIMITED
MACNAUGHTON, William Torquil, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA PRIVATE EQUITY LIMITED
MACNAUGHTON, William Torquil, ARMOUR, Malcolm Craig, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA CO-INVEST GP LIMITED
MACNAUGHTON, William Torquil, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA CAPITAL INVESTMENTS LIMITED
MACNAUGHTON, William Torquil, ARMOUR, Malcolm Craig, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA ESOP TRUSTEE LIMITED
MACNAUGHTON, William Torquil, ARMOUR, Malcolm Craig, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA FUND I GP LIMITED
MACNAUGHTON, William Torquil, ARMOUR, Malcolm Craig, BRUCE, Roderick Lawrence, CALDER, David George, PHILLIPS, William Mark are mutual persons.
PENTA CAPITAL PARTNERS LIMITED
MACNAUGHTON, William Torquil, ARMOUR, Malcolm Craig, BRUCE, Roderick Lawrence, CALDER, David George, PHILLIPS, William Mark are mutual persons.
LOCH LOMOND GOLF CLUB LIMITED
SCOTT, Steven are mutual persons.
MAVEN CAPITAL (LLANDUDNO) LLP
SCOTT, Steven are mutual persons.
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
LGD SERVICES LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
WOOD MACKENZIE INVESTMENTS LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DOLBY HEALTHCARE LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
CT PRIVATE EQUITY TRUST PLC
ARMOUR, Malcolm Craig are mutual persons.
ARMOUR CAPITAL LIMITED
ARMOUR, Malcolm Craig are mutual persons.
PENTECH CAPITAL LIMITED
ARMOUR, Malcolm Craig, PHILLIPS, William Mark are mutual persons.
TOSCA PENTA HOLDINGS LIMITED
ARMOUR, Malcolm Craig, BRUCE, Roderick Lawrence, PHILLIPS, William Mark are mutual persons.
NOBLE GROSSART LIMITED
ARMOUR, Malcolm Craig are mutual persons.
EURO HOSTELS LIMITED
BRUCE, Roderick Lawrence are mutual persons.
MILLBURN ESTATES LIMITED
BRUCE, Roderick Lawrence, MINTO, Bruce Watson are mutual persons.
WORLDMARK (HOLDINGS) UK LIMITED
BRUCE, Roderick Lawrence are mutual persons.
WORLDMARK UK LIMITED
BRUCE, Roderick Lawrence are mutual persons.
WORLDMARK INTERNATIONAL LIMITED
BRUCE, Roderick Lawrence are mutual persons.
AKAZOO LIMITED
CALDER, David George are mutual persons.
SCOTTISH GOLF UNION LIMITED
CALDER, David George are mutual persons.
ESURE GROUP PLC
CALDER, David George are mutual persons.
BETHANY CHRISTIAN TRUST
MACNEILL, Colin James are mutual persons.
BETHANY ENTERPRISES LIMITED
MACNEILL, Colin James are mutual persons.
THE NATIONAL PIPING CENTRE
MACNEILL, Colin James are mutual persons.
DM CHARLOTTE SQUARE LLP
MACNEILL, Colin James, MINTO, Bruce Watson, TODD, Andrew George are mutual persons.
GOODHART PARTNERS HOLDINGS LIMITED
MACNEILL, Colin James are mutual persons.
OSPREY HOLDINGS LIMITED
MACNEILL, Colin James are mutual persons.
A.G. BARR CAPITAL PARTNER LIMITED
MACNEILL, Colin James are mutual persons.
A.G. BARR GENERAL PARTNER LIMITED
MACNEILL, Colin James are mutual persons.
MULGY LEISURE LIMITED
MINTO, Bruce Watson are mutual persons.
MULGY LIMITED
MINTO, Bruce Watson are mutual persons.
THE DICKSON MINTO CHARITABLE TRUST
MINTO, Bruce Watson, TODD, Andrew George are mutual persons.
NMS ENTERPRISES LIMITED
MINTO, Bruce Watson are mutual persons.
CAPITAL THEATRES
MINTO, Bruce Watson are mutual persons.
TULLOW OIL PLC
MINTO, Bruce Watson are mutual persons.
GATEWAY EDINBURGH HOTELS LIMITED
MINTO, Bruce Watson are mutual persons.
ARROW STRATEGIC ASSET MANAGEMENT LIMITED
MINTO, Bruce Watson are mutual persons.
BURKE AGENCIES LIMITED
MINTO, Bruce Watson are mutual persons.
RUSSELL LEISURE LIMITED
MINTO, Bruce Watson are mutual persons.
THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC
MINTO, Bruce Watson are mutual persons.
PENTECH FUND II GP LIMITED
PHILLIPS, William Mark are mutual persons.
TOR CHRISTIAN FOUNDATION LIMITED
TODD, Andrew George are mutual persons.
PATRIA PRIVATE EQUITY TRUST PLC
TODD, Andrew George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PENTA CAPITAL SP GP LIMITED 👀 — a Glasgow based business that started in 1999.