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PENTA CO-INVESTMENTS GP LIMITED (Sc778416)

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Introduction

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Updated On: 15/08/2026
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PENTA CO-INVESTMENTS GP LIMITED

PENTA CO-INVESTMENTS GP LIMITED is an active private limited company incorporated in Scotland on 8 August 2023. The company is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR, and carries out other professional, scientific and technical activities (SIC 74909).

It is wholly owned and controlled by Penta GP Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Paul Cassidy, a British national resident in the United Kingdom.

The company has filed full accounts for the periods ended 31 March 2024 and 31 March 2025. Confirmation statements were submitted on 9 September 2024 and 15 September 2025, both with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All statutory filings remain up to date.

Status

active

Active since 3 years ago

Company No

SC778416

LTD Company

Age

3 Years

Incorporated 8 August 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

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

Up to Date

3 days overdue

Last Filed

Made up to 7 August 2025 (1 year ago)
Submitted on 15 September 2025 (11 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Contact

Address

300 Bath Street 1st Floor Glasgow, G2 4JR,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

CASSIDY, Paul

Active
1st Floor, GlasgowG2 4JR
Born October 1969
Director
Appointed 08 Aug 2023

Persons with significant control

1

Penta Gp Holdings Limited

Active
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 08 Aug 2023

Fundings

Financials

Latest Activities

Filing History

6

Accounts With Accounts Type Full
12 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Incorporation Company
8 August 2023
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
8 August 2023
AA01Change of Accounting Reference Date