Introduction
Watch Company
P
PENTA TPCI GPCO LIMITED
PENTA TPCI GPCO LIMITED is an active company incorporated on 25 July 2025 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 TPCI GPCO LIMITED was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
SC856752
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 31 December 2026
Period: 25 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
300 Bath Street 1st Floor Glasgow, G2 4JR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CASSIDY, Paul
Active1st Floor, GlasgowG2 4JR
Born October 1969
Director
Appointed 25 Jul 2025
CASSIDY, Paul
1st Floor, GlasgowG2 4JR
Born October 1969
Director
25 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1st Floor, G2 4jrG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Penta Gp Holdings Limited
1st Floor, G2 4jrG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
25 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2025