PENTA CAPITAL LLP
| Status | ACTIVE |
| Company No. | SO302035 |
| Category | Limited Liability Partnership |
| Incorporated | 09 Sep 2008 |
| Age | 15 years, 8 months, 14 days |
| Jurisdiction | Scotland |
SUMMARY
PENTA CAPITAL LLP is an active limited liability partnership with number SO302035. It was incorporated 15 years, 8 months, 14 days ago, on 09 September 2008. The company address is 300 Bath Street 300 Bath Street, Glasgow, G2 4JR, Scotland.
Company Fillings
Notification of a person with significant control limited liability partnership
Date: 03 Apr 2024
Action Date: 19 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2022-07-19
Psc name: Steven Scott
Documents
Accounts with accounts type group
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-09
Documents
Accounts with accounts type group
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Address
Type: LLAD01
New address: 300 Bath Street 1st Floor Glasgow G2 4JR
Old address: 300 Penta Capital Llp 300 Bath Street, 1st Floor Glasgow G2 4JR United Kingdom
Change date: 2022-10-26
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Address
Type: LLAD01
Change date: 2022-10-26
Old address: 150 st. Vincent Street Glasgow G2 5NE
New address: 300 Penta Capital Llp 300 Bath Street, 1st Floor Glasgow G2 4JR
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-09
Documents
Termination member limited liability partnership with name termination date
Date: 12 Sep 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-07-19
Officer name: Charles Leland Schrager Von Altishofen
Documents
Change person member limited liability partnership with name change date
Date: 04 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Charles Leland Schrager Von Altishofen
Change date: 2022-04-29
Documents
Termination member limited liability partnership with name termination date
Date: 04 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-03-31
Officer name: David George Calder
Documents
Accounts with accounts type group
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-09
Documents
Accounts with accounts type group
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-02-23
Officer name: Penta Partner Limited
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-09
Documents
Accounts with accounts type group
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-09
Documents
Change person member limited liability partnership with name change date
Date: 15 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-04-01
Officer name: Mr David George Calder
Documents
Accounts with accounts type group
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-09
Documents
Accounts with accounts type group
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-09
Documents
Accounts with accounts type group
Date: 02 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-09
Documents
Accounts with accounts type group
Date: 07 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 18 Sep 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-09
Documents
Accounts with accounts type group
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 06 Oct 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-09
Documents
Change person member limited liability partnership with name change date
Date: 06 Oct 2014
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Charles Leland Schrager Von Altishofen
Change date: 2013-12-06
Documents
Miscellaneous limited liability partnership
Date: 17 Sep 2014
Category: Miscellaneous
Type: LLPMISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 25 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 19 Sep 2013
Action Date: 09 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-09
Documents
Termination member limited liability partnership with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: William Phillips
Documents
Accounts with accounts type group
Date: 04 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Oct 2012
Action Date: 09 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-09
Documents
Appoint corporate member limited liability partnership
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Penta Partner Limited
Documents
Accounts with accounts type group
Date: 01 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return limited liability partnership with made up date
Date: 13 Sep 2011
Action Date: 09 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-09
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Sep 2011
Action Date: 18 Oct 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-10-18
Officer name: Penta Capital Partners (Holdings) Limited
Documents
Change person member limited liability partnership with name change date
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Charles Leland Schrager Von Altishofen
Change date: 2011-07-18
Documents
Accounts with accounts type group
Date: 14 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-09-09
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: William Torquil Macnaughton
Change date: 2010-09-09
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-09
Officer name: Charles Leland Schrager Von Altishofen
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: William Mark Phillips
Change date: 2010-09-09
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Steven Scott
Change date: 2010-09-09
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-09-09
Officer name: Penta Capital Partners (Holdings) Limited
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David George Calder
Change date: 2010-09-09
Documents
Change person member limited liability partnership with name change date
Date: 14 Sep 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Paul Cassidy
Change date: 2010-09-09
Documents
Accounts with accounts type group
Date: 15 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Oct 2009
Action Date: 09 Sep 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-09-09
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: LLP288b
Description: Member resigned michael scherpenhuijsen rom
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed charles leland schrager von altishofen
Documents
Legacy
Date: 28 Feb 2009
Category: Accounts
Type: LLP225
Description: Currsho from 30/09/2009 to 31/03/2009
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed michael reto willem scherpenhuijsen rom
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: LLP8
Description: Non-designated members allowed
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: LLP288b
Description: Member resigned penta capital partners LIMITED
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed paul cassidy
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed william mark phillips
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed william torquil macnaughton
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed david george calder
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed steven scott
Documents
Legacy
Date: 09 Sep 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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