PG

PENTA GP HOLDINGS LIMITED

Active

Company number SC340011

Glasgow, Scotland · Incorporated 22 March 2008

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

Last updated on 15 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 878 LIMITED · 22 March 2008 – 16 October 2008

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penta Capital Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Other
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2022 View
Legacy
Accounts
14 December 2022 View
Legacy
Other
14 December 2022 View
Legacy
Other
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Legacy
Accounts
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2022 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Legacy
Accounts
21 December 2020 View
Legacy
Other
21 December 2020 View
Legacy
Other
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Miscellaneous
Miscellaneous
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Annual Return
7 May 2009 View
Statement Of Affairs
Miscellaneous
1 December 2008 View
Legacy
Capital
1 December 2008 View
Statement Of Affairs
Miscellaneous
1 December 2008 View
Legacy
Capital
1 December 2008 View
Statement Of Affairs
Miscellaneous
1 December 2008 View
Legacy
Capital
1 December 2008 View
Statement Of Affairs
Miscellaneous
1 December 2008 View
Legacy
Capital
1 December 2008 View
Statement Of Affairs
Miscellaneous
1 December 2008 View
Legacy
Capital
1 December 2008 View
Statement Of Affairs
Miscellaneous
1 December 2008 View
Legacy
Capital
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Address
16 October 2008 View
Certificate Change Of Name Company
Change Of Name
14 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Incorporation Company
Incorporation
22 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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