Ltd Facts The UK company register, as filed

Register entry · No. SC201449

PENTA CAPITAL SP GP LIMITED

Active Private Limited Company Incorporated 9 Nov 1999

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    300 BATH STREET, 1ST FLOOR, GLASGOW, SCOTLAND, G2 4JR

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENTA CAPITAL SP GP LIMITED current
    2. PENTA CAPITAL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Scott Director 16 Feb 2000 — April 1965 British · Scotland
William Torquil Macnaughton Director 16 Feb 2000 — April 1962 British · Scotland
Paul Cassidy Director 11 Feb 2002 — October 1969 British · United Kingdom
Paul Cassidy Secretary 24 May 2002 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penta Gp Holdings Limited company · Sc340011 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PENTA CAPITAL SP GP LIMITED still trading?

The register shows PENTA CAPITAL SP GP LIMITED as active.

What does PENTA CAPITAL SP GP LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was PENTA CAPITAL SP GP LIMITED set up?

It was incorporated on 9 November 1999.

When are PENTA CAPITAL SP GP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PENTA CAPITAL SP GP LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs PENTA CAPITAL SP GP LIMITED?

PENTA CAPITAL SP GP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 03898083 ARCTICSTAR LIMITED Active Private Limited Company Inc. 22 Dec 1999 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 03898167 PHILLIP SECURITIES (UK) NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1999 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 03896758 CALMSEAS LIMITED Active Private Limited Company Inc. 20 Dec 1999 64999 · Financial intermediation not elsewhere classified
  4. 03896180 FMS SOUTH PARK LTD Active Private Limited Company Inc. 17 Dec 1999 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 03895415 NAVIGATION FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 16 Dec 1999 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House