PENTA GP HOLDINGS LIMITED

Company number SC340011 ·

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Overview

Company type
Private Limited Company
Incorporated
2008-03-22
Registered office
300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
Postcode
G2 4JR
Capital
25,007 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-22
Next due by
2027-04-05
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 4 current · 5 resigned

Paul CASSIDY Director
Appointed 2008-10-13
Paul CASSIDY Secretary
Director Appointed 2008-10-13
Appointed 2008-10-13
MR Steven SCOTT Director
Appointed 2008-10-13

View all officers and resignations →

Group structure 33 subsidiaries

Controlled by PENTA CAPITAL LLP — since 2016-04-06

Showing 12 of 33.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
DMWS 878 LIMITED2008-10-16

Previous registered addresses 1

AddressChanged on
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF2020-10-16

Among its peers

Among the oldest 25%

of 118 similar companies in G, trading since 2008

2,062 companies are registered at this postcode →

The class of 2008

33%

of the 335 companies in this sector incorporated in 2008 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.