Introduction
Watch Company
P
PENTA CO-INVESTMENTS GP A LLP
PENTA CO-INVESTMENTS GP A LLP is an active company incorporated on with the registered office located in Glasgow. PENTA CO-INVESTMENTS GP A LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
SO307830
LLP Company
Age
3 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 August 2025 (1 year ago)
Next Due
Due by 22 August 2026
For period ending 8 August 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 CO-INVESTMENTS GP LIMITED
Active1st Floor, GlasgowG2 4JR
Corporate llp designated member
Appointed 09 Aug 2023
PENTA CO-INVESTMENTS GP LIMITED
1st Floor, GlasgowG2 4JR
Corporate llp designated member
09 Aug 2023
Active
PENTA FOUNDER 2 LIMITED
Active1st Floor, GlasgowG2 4JR
Corporate llp designated member
Appointed 09 Aug 2023
PENTA FOUNDER 2 LIMITED
1st Floor, GlasgowG2 4JR
Corporate llp designated member
09 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Penta Founder 2 Limited
Active1st Floor, GlasgowG2 4JR
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 09 Aug 2023
Penta Founder 2 Limited
1st Floor, GlasgowG2 4JR
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
09 Aug 2023
Active
1st Floor, GlasgowG2 4JR
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 09 Aug 2023
Penta Co-Investments Gp Limited
1st Floor, GlasgowG2 4JR
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
09 Aug 2023
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
12 November 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 November 2025
No document
Confirmation Statement With No Updates
15 September 2025
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
15 September 2025
No document
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 September 2024
No document
Confirmation Statement With No Updates
9 September 2024
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
9 September 2024
No document
Change Account Reference Date Limited Liability Partnership Current Shortened
9 August 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
9 August 2023
No document
Incorporation Limited Liability Partnership
9 August 2023
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
9 August 2023
No document