Introduction
Watch Company
P
PENTA TPCP GP LIMITED
PENTA TPCP GP LIMITED is an active company incorporated on 6 September 2024 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PENTA TPCP GP LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
SC821877
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 6 September 2024 - 31 March 2025(7 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
300 Bath Street 1st Floor Glasgow, G2 4JR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASSIDY, Paul
Active1st Floor, GlasgowG2 4JR
Born October 1969
Director
Appointed 06 Sept 2024
CASSIDY, Paul
1st Floor, GlasgowG2 4JR
Born October 1969
Director
06 Sept 2024
Active
SCOTT, Steven
Active1st Floor, GlasgowG2 4JR
Born April 1965
Director
Appointed 06 Sept 2024
SCOTT, Steven
1st Floor, GlasgowG2 4JR
Born April 1965
Director
06 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1st Floor, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Penta Gp Holdings Limited
1st Floor, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2024