PENTA CAPITAL LLP
GLASGOW

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Company number SO302035
Status Active
Incorporation Date 9 September 2008
Company Type Limited Liability Partnership
Address 150 ST. VINCENT STREET, GLASGOW, G2 5NE
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PENTA CAPITAL LLP are www.pentacapital.co.uk, and www.penta-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Capital Llp is a Limited Liability Partnership. The company registration number is SO302035. Penta Capital Llp has been working since 09 September 2008. The present status of the company is Active. The registered address of Penta Capital Llp is 150 St Vincent Street Glasgow G2 5ne. . CALDER, David George is a LLP Designated Member of the company. CASSIDY, Paul is a LLP Designated Member of the company. MACNAUGHTON, William Torquil is a LLP Designated Member of the company. SCHRAGER VON ALTISHOFEN, Charles Leland is a LLP Designated Member of the company. SCOTT, Steven is a LLP Designated Member of the company. TOSCA PENTA HOLDINGS LIMITED is a LLP Designated Member of the company. PENTA PARTNER LIMITED is a LLP Member of the company. LLP Designated Member PHILLIPS, William Mark has been resigned. LLP Designated Member PENTA CAPITAL PARTNERS LIMITED has been resigned. LLP Member SCHERPENHUIJSEN ROM, Michael Reto Willem has been resigned.


Current Directors

LLP Designated Member
CALDER, David George
Appointed Date: 04 November 2008
59 years old
LLP Designated Member
CASSIDY, Paul
Appointed Date: 04 November 2008
56 years old
LLP Designated Member
MACNAUGHTON, William Torquil
Appointed Date: 04 November 2008
63 years old
LLP Designated Member
SCHRAGER VON ALTISHOFEN, Charles Leland
Appointed Date: 18 March 2009
58 years old
LLP Designated Member
SCOTT, Steven
Appointed Date: 04 November 2008
60 years old
LLP Designated Member
TOSCA PENTA HOLDINGS LIMITED
Appointed Date: 09 September 2008
LLP Member
PENTA PARTNER LIMITED
Appointed Date: 10 November 2011

Resigned Directors

LLP Designated Member
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 04 November 2008
60 years old
LLP Designated Member
PENTA CAPITAL PARTNERS LIMITED
Resigned: 04 November 2008
Appointed Date: 09 September 2008
LLP Member
SCHERPENHUIJSEN ROM, Michael Reto Willem
Resigned: 29 July 2009
Appointed Date: 04 November 2008
58 years old

Persons With Significant Control

Tosca Penta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PENTA CAPITAL LLP Events

02 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Dec 2015
Group of companies' accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 9 September 2015
03 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 31 more events
01 Dec 2008
LLP member appointed william mark phillips
01 Dec 2008
LLP member appointed william torquil macnaughton
01 Dec 2008
LLP member appointed david george calder
01 Dec 2008
LLP member appointed steven scott
09 Sep 2008
Incorporation document\certificate of incorporation

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