Introduction
Watch Company
P
PENTA CAPITAL GP 3 LLP
PENTA CAPITAL GP 3 LLP is an active company incorporated on with the registered office located in Glasgow. PENTA CAPITAL GP 3 LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
SO305124
LLP Company
Age
11 Years
Incorporated 5 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 11 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (8 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Contact
Address
300 Bath Street 1st Floor Glasgow, G2 4JR,
Timeline
No significant events found
Capital Table
People
Officers
2
Name
Role
Appointed
Status
PENTA CAPITAL SP GP LIMITED
ActiveSt Vincent Street, GlasgowG2 5NE
Corporate llp designated member
Appointed 05 Dec 2014
PENTA CAPITAL SP GP LIMITED
St Vincent Street, GlasgowG2 5NE
Corporate llp designated member
05 Dec 2014
Active
PENTA PRIVATE EQUITY LIMITED
ActiveSt Vincent Street, GlasgowG2 5NE
Corporate llp designated member
Appointed 05 Dec 2014
PENTA PRIVATE EQUITY LIMITED
St Vincent Street, GlasgowG2 5NE
Corporate llp designated member
05 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
St. Vincent Street, GlasgowG2 5NE
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Penta Capital Sp Gp Limited
St. Vincent Street, GlasgowG2 5NE
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
St. Vincent Street, GlasgowG2 5NE
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Penta Private Equity Limited
St. Vincent Street, GlasgowG2 5NE
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
11 August 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 August 2026
No document
Confirmation Statement With No Updates
8 December 2025
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
8 December 2025
No document
Accounts With Accounts Type Dormant
11 November 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 November 2025
No document
Confirmation Statement With No Updates
12 December 2024
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
12 December 2024
No document
Accounts With Accounts Type Dormant
18 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 September 2024
No document
Confirmation Statement With No Updates
20 December 2023
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
20 December 2023
No document
Accounts With Accounts Type Dormant
20 December 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 December 2023
No document
Confirmation Statement With No Updates
6 December 2022
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
6 December 2022
No document
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
27 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 October 2022
No document
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 September 2022
No document
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 December 2021
No document
Confirmation Statement With No Updates
6 December 2021
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
6 December 2021
No document
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 December 2020
No document
Confirmation Statement With No Updates
7 December 2020
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
7 December 2020
No document
Confirmation Statement With No Updates
18 December 2019
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
18 December 2019
No document
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 December 2019
No document
Confirmation Statement With No Updates
10 December 2018
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
10 December 2018
No document
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 December 2018
No document
Confirmation Statement With No Updates
12 December 2017
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
12 December 2017
No document
Accounts With Accounts Type Full
6 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 December 2017
No document
Confirmation Statement With Updates
15 December 2016
LLCS01LLCS01
Confirmation Statement With Updates
LLCS01LLCS01
15 December 2016
No document
Accounts With Accounts Type Full
2 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 December 2016
No document
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 2016
No document
Change Account Reference Date Limited Liability Partnership Previous Shortened
15 December 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 December 2015
No document
Annual Return Limited Liability Partnership With Made Up Date
15 December 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
15 December 2015
No document
Change Account Reference Date Limited Liability Partnership Current Extended
14 July 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 July 2015
No document
Incorporation Limited Liability Partnership
5 December 2014
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
5 December 2014
No document