Ltd Facts The UK company register, as filed

Register entry · No. SC277543

PENTA CAPITAL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 17 Dec 2004

Checks

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

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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

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    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 27 Dec 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 outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Dec 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 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
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PENTA CAPITAL INVESTMENTS LIMITED current

Figures

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Scott Director 4 Mar 2005 — April 1965 British · Scotland
William Torquil Macnaughton Director 4 Mar 2005 — April 1962 British · Scotland
Paul Cassidy Director 4 Mar 2005 — October 1969 British · United Kingdom
Paul Cassidy Secretary 4 Mar 2005 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penta Gp Holdings Limited company · Sc340011 · United Kingdom Voting rights 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

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Questions

Is PENTA CAPITAL INVESTMENTS LIMITED still trading?

The register shows PENTA CAPITAL INVESTMENTS LIMITED as active.

What does PENTA CAPITAL INVESTMENTS LIMITED do?

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

When was PENTA CAPITAL INVESTMENTS LIMITED set up?

It was incorporated on 17 December 2004.

When are PENTA CAPITAL INVESTMENTS 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 INVESTMENTS LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs PENTA CAPITAL INVESTMENTS LIMITED?

PENTA CAPITAL INVESTMENTS 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. 05655963 LINCOLN FINANCE LTD Active Private Limited Company Inc. 16 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 05653169 LWM HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 05650699 GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 9 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 05649414 COMPASS BUSINESS FINANCE LIMITED Active Private Limited Company Inc. 8 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 05649365 DONIPHAN LIMITED Active Private Limited Company Inc. 8 Dec 2005 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House