Introduction
Watch Company
P
PENTA CO-INVESTMENTS GP B LLP
PENTA CO-INVESTMENTS GP B LLP is an active company incorporated on with the registered office located in Glasgow. PENTA CO-INVESTMENTS GP B LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
SO307965
LLP Company
Age
2 Years
Incorporated 8 March 2024
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: 8 March 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
Up to Date
Last Filed
Made up to 7 March 2026 (5 months ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Contact
Address
1st Floor 300 Bath Street 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 08 Mar 2024
PENTA CO-INVESTMENTS GP LIMITED
1st Floor, GlasgowG2 4JR
Corporate llp designated member
08 Mar 2024
Active
PENTA FOUNDER 2 LIMITED
Active1st Floor, GlasgowG2 4JR
Corporate llp designated member
Appointed 08 Mar 2024
PENTA FOUNDER 2 LIMITED
1st Floor, GlasgowG2 4JR
Corporate llp designated member
08 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 08 Mar 2024
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
08 Mar 2024
Active
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 08 Mar 2024
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
08 Mar 2024
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
9 April 2026
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
9 April 2026
No 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
22 April 2025
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
22 April 2025
No document
Incorporation Limited Liability Partnership
8 March 2024
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
8 March 2024
No document