PENTA FUND I GP LIMITED
Non-Trading
General Information
NAME
PENTA FUND I GP LIMITED
COMPANY NUMBER
SC198057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/1999
(25 years and 4 months old)
WEBSITE
www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/07/1999
06/08/1999
DMWS 364 LIMITED
GLASGOW
G2 4JR
Telephone: 01415727300
TPS: Yes
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 CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
| PENTA FUND I GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA FUND I GP 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 FUND I GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA FUND I GP 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 |
|---|---|---|---|---|
|
20/09/1999 - Present (25 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 30 Past: 54 |
View Report |
|
20/09/1999 - Present (25 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 26 Past: 28 |
View Report |
|
Director: 11/02/2002 - Present (22 years and 9 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 |
|
14/07/1999 - Present (25 years and 4 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
14/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | David George Calder (906184338) has left the board |
| 07/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 17/07/2013 | William Mark Phillips (906618343) has left the board |
| 11/12/2012 | New Accounts filed |
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