Introduction
PENTA GP HOLDINGS LIMITED
PENTA GP HOLDINGS LIMITED (company number SC340011) is an active limited company incorporated in Scotland on 22 March 2008. It was originally named DMWS 878 Limited before changing its name in October 2008. The company is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR, and its principal activity is SIC 66190 (activities auxiliary to financial intermediation n.e.c.).
It files as an audit-exemption subsidiary. The most recent accounts, covering the year ended 31 March 2025, were prepared on that basis, with the next accounts due by 31 December 2026. Confirmation statements have been filed consistently, the latest made up to 22 March 2026 showing no updates.
The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by Penta Capital LLP, which holds 75–100% of the shares. Current directors are William Torquil Macnaughton, Paul Cassidy and Steven Scott. David George Calder and William Mark Phillips previously served as directors.
Status
active
Company No
SC340011
Age
18 Years
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
300 Bath Street 1st Floor Glasgow, G2 4JR,
Timeline
3 key events • 2008 - 2019
Capital Table
People
Officers
9
DM COMPANY SERVICES LIMITED
ResignedCALDER, David George
ResignedMACNAUGHTON, William Torquil
ActivePHILLIPS, William Mark
ResignedCASSIDY, Paul
ActiveCASSIDY, Paul
ActiveGILCHRIST, Ewan Caldwell
ResignedDM DIRECTOR LIMITED
ResignedSCOTT, Steven
ActivePersons with significant control
1
Penta Capital Llp
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
94