PENTA PARTNER LIMITED

Company number SC400902 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2011-06-03
Registered office
300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
Postcode
G2 4JR
Capital
1 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
2026-06-03
Next due by
2027-06-17
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 5 current · 5 resigned

Appointed 2011-08-12
Paul CASSIDY Director
Appointed 2011-08-12
Paul CASSIDY Secretary
Appointed 2011-08-12
PENTA CAPITAL LLP Corporate Director · corporate
Appointed 2011-08-12
MR Steven SCOTT Director
Appointed 2011-08-12

View all officers and resignations →

Group structure

Controlled by PENTA GP HOLDINGS LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
DMWS 952 LIMITED2011-09-09

Previous registered addresses 1

AddressChanged on
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF2011-09-14

At this address

2,062

companies are registered at this postcode →

The class of 2011

23%

of the 753 companies in this sector incorporated in 2011 are still active today; 73% 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.