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Summary

Affiliates

Contact details

Officers9

Events1

Documents53

Additional data

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Last updated: Jun 01, 2024

PENTA CO-INVEST GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2008 (16 years ago)

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Summary

NamePENTA CO-INVEST GP LIMITED
Historical names
  • DMWS 869 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC340002
Incorporation Date22 Mar 2008 (16 years ago) / 118 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PENTA*****************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 300 BATH STREET, 1ST FLOOR, G2 4JR

Officers

corporate

IndividualUnited Kingdom

PENTA GP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cassidy, Paul

Director


Appointed on23 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macnaughton, William Torquil

Director


Appointed on23 Apr 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Cassidy, Paul

Secretary


Appointed on23 Apr 2008

Country of residenceN. Ireland

individual

IndividualUnited Kingdom

Dm Company Services Limited

Secretary


Appointed on22 Mar 2008

Resigned on23 Apr 2008

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Events

Old value

01 May 2008

Name changeDMWS 869 LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Change registered office address company with date old address new addressAD01View
04 Apr 2022Confirmation statement with no updatesCS01View
13 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016

Related companies by officers

Frequently asked questions

Where is PENTA CO-INVEST GP LIMITED's headquarters?

PENTA CO-INVEST GP LIMITED's headquarters is located at SCOTLAND, GLASGOW, 300 BATH STREET, 1ST FLOOR, G2 4JR

What is PENTA CO-INVEST GP LIMITED's industry?

PENTA CO-INVEST GP LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was PENTA CO-INVEST GP LIMITED started?

PENTA CO-INVEST GP LIMITED was started in 2008

Sources: Companies House