PP

PENTA PARTNER LIMITED

Active

Company number SC400902

Glasgow, Scotland · Incorporated 3 June 2011

300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

Last updated on 12 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 952 LIMITED · 3 June 2011 – 9 September 2011

Company overview

Penta Partner Limited is an active private limited company incorporated in Scotland on 3 June 2011. The company is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR. Its principal activity is classified under SIC code 66190.

The company is a subsidiary and benefits from audit exemption. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 25 June 2026, made up to 3 June 2026, and the next is due by 17 June 2027.

Penta Partner Limited has no charges, no insolvency history and has never been liquidated. It is wholly owned by Penta GP Holdings Limited. The officers comprise a corporate director, Penta Capital LLP, and two individuals: William Torquil MacNaughton (director, resident in Scotland) and Paul Cassidy (company secretary), both appointed on 12 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penta Gp Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Other
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2022 View
Legacy
Accounts
14 December 2022 View
Legacy
Other
14 December 2022 View
Legacy
Other
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Legacy
Accounts
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2022 View
Legacy
Other
22 December 2021 View
Legacy
Other
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2021 View
Legacy
Other
28 January 2021 View
Legacy
Accounts
21 December 2020 View
Legacy
Other
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Miscellaneous
Miscellaneous
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Corporate Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Secretary Company With Name
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Certificate Change Of Name Company
Change Of Name
9 September 2011 View
Incorporation Company
Incorporation
3 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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