PENTA CAPITAL INVESTMENTS 2 LLP
Non-Trading
General Information
NAME
PENTA CAPITAL INVESTMENTS 2 LLP
COMPANY NUMBER
SO304650
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/10/2013
(11years old)
WEBSITE
www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
Telephone: 02033260350
TPS: No
150 St Vincent Street
Glasgow
Lanarkshire
G2 5NE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA CAPITAL INVESTMENTS 2 LLP?
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 CAPITAL INVESTMENTS 2 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA CAPITAL INVESTMENTS 2 LLP?
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 |
|---|---|---|---|---|
|
25/10/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
25/10/2013 - Present (11years) Born in Oct 1969 |
Resigned | Director |
Current: 40 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | PENTA FOUNDER 2 LIMITED (918562459) has left the board |
| 07/02/2017 | New Board Member PENTA FOUNDER 2 LIMITED (918559046) Appointed |
| 07/12/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/06/2016 | PENTA FOUNDER LIMITED (918240715) has left the board |
| 27/06/2016 | New Board Member PENTA FOUNDER LIMITED (918240684) Appointed |
| 05/11/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 06/03/2014 | Paul Cassidy (908069258) has left the board |
| 06/03/2014 | New Board Member PENTA FOUNDER 2 LIMITED (918562459) Appointed |
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