PF

PENTA FUND I GP LIMITED

Active

Company number SC198057

Glasgow, Scotland · Incorporated 14 July 1999

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

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

DMWS 364 LIMITED · 14 July 1999 – 6 August 1999

Company overview

PENTA FUND I GP LIMITED is an active private limited company incorporated in Scotland on 14 July 1999. The company is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR, and is classified under SIC code 64999.

It is currently controlled by Penta Gp Holdings Limited, which holds 75–100% of the shares. The company remains dormant, with its most recent accounts for the period ended 31 March 2025 prepared on a dormant basis. The next accounts are due by 31 December 2026.

William Torquil MacNaughton and Paul Cassidy serve as directors, with Paul Cassidy also acting as company secretary. A confirmation statement with no updates was filed on 27 July 2026.

The company has no charges, no insolvency history, and has never been liquidated. All statutory filings remain up to date.

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
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
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
27 July 2026 View
Accounts With Accounts Type Dormant
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 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
8 August 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Full
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Annual Return
15 July 2009 View
Legacy
Accounts
28 February 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Address
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
1 August 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Accounts
23 November 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
20 September 1999 View
Memorandum Articles
Incorporation
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Certificate Change Of Name Company
Change Of Name
5 August 1999 View
Legacy
Officers
2 August 1999 View
Incorporation Company
Incorporation
14 July 1999 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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