Penta Gp Holdings Limited
SC340011
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 13/10/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 38 other boards
director · Since 13/10/2008
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 31 other boards
secretary · Since 13/10/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
director · Since 13/10/2008
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 33 other boards
Former
corporate nominee director · Resigned 01/10/2008
corporate secretary · Resigned 13/10/2008
director · Resigned 13/10/2008
director · Resigned 30/06/2013
director · Resigned 01/04/2019
Persons with Significant Control
Penta Capital Llp
150, St. Vincent Street, Glasgow, G2 5NE
Reg: So302035 · Scotland · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
300 BATH STREET
GLASGOW