PENTA PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
PENTA PRIVATE EQUITY LIMITED
COMPANY NUMBER
SC220728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/06/2001
(23 years and 4 months old)
WEBSITE
www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/09/2001
18/02/2008
PENTECH VENTURES LIMITED
View all previous names
GLASGOW
G2 4JR
Telephone: 01415727300
TPS: Yes
150 St Vincent Street
Glasgow
Lanarkshire
G2 5NE
Telephone: 5727300
300 Bath Street
1st Floor
Glasgow
G2 4JR
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTA GP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTA PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2001 - Present (23 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 30 Past: 54 |
View Report |
|
Director: 27/09/2002 - Present (22 years and 1 months) Secretary: 24/05/2002 - Present (22 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 40 Past: 25 |
View Report |
|
21/07/2008 - Present (16 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 26 Past: 28 |
View Report |
|
28/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
28/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | David George Calder (906184338) has left the board |
| 09/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 25/07/2013 | William Mark Phillips (906618343) has left the board |
| 11/12/2012 | New Accounts filed |
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