PENTA TPI SP LIMITED
Company Number SC366568
Status
Dissolved
Incorporated
October 8, 2009
Entity Type
Ltd
Registered Office
150 St. Vincent Street
Glasgow
G2 5NE
66190
Previous Names
DMWS 914 LIMITED
Ceased on Nov 25, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PENTA TPI SP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC366568, this organization has been active since October 2009. Primarily in the 66190 sector, the business maintains its official headquarters at 150 St. Vincent Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 31, 2018
Gazette
May 15, 2018
Dissolution
May 3, 2018
Accounts
Dec 6, 2017
Confirmation Statement
Oct 9, 2017
Accounts
Dec 2, 2016
Confirmation Statement
Oct 10, 2016
Accounts
Dec 7, 2015
Annual Return
Oct 20, 2015
Officers
Oct 20, 2015
Officers
Oct 20, 2015
Accounts
Dec 3, 2014
Annual Return
Oct 22, 2014
Officers
Oct 22, 2014
Miscellaneous
Sep 16, 2014
Accounts
Nov 25, 2013
Annual Return
Oct 29, 2013
Officers
Oct 29, 2013
Officers
Oct 29, 2013
Officers
Oct 29, 2013
Officers
Oct 29, 2013
Officers
Jul 15, 2013
Accounts
Dec 5, 2012
Annual Return
Oct 10, 2012
Accounts
Dec 1, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Penta Gp Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
67%
over 17 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
Active
director
corporate secretary
director
director
Connected Companies
SO306102
PENTA CAPITAL INVESTMENTS 2016 LLP
CALDER, David George is a llp designated member
SC417425
PENTA 2012 LIMITED
CALDER, David George is a director
SC395869
PENTA CO-INVESTMENT 2011 GP LIMITED
CALDER, David George is a director
SC395865
PENTA 2011 LIMITED
CALDER, David George is a director
SC380412
JONALI INVESTMENTS LIMITED
CALDER, David George is a director
SC366567
PENTA TPI LIMITED
CALDER, David George is a director
SC359389
PENTA GP LP (2009) LIMITED
CALDER, David George is a director
05072623
EUPHONY HOLDINGS LIMITED
CALDER, David George is a director
SO302035
PENTA CAPITAL LLP
CALDER, David George is a llp member
09798461
INTERNETQ GROUP LIMITED
CALDER, David George is a director
SC344843
AKAZOO LIMITED
CALDER, David George is a director
SC417426
PENTA INVESTMENTS GP LIMITED
CALDER, David George is a director
SC220728
PENTA PRIVATE EQUITY LIMITED
CALDER, David George is a director
SC340002
PENTA CO-INVEST GP LIMITED
CALDER, David George is a director
SC340011
PENTA GP HOLDINGS LIMITED
CALDER, David George is a director
SC277543
PENTA CAPITAL INVESTMENTS LIMITED
CALDER, David George is a director
SC205140
PENTA ESOP TRUSTEE LIMITED
CALDER, David George is a director
SC395866
PENTA 2011 SP LIMITED
CALDER, David George is a director
SC400902
PENTA PARTNER LIMITED
CALDER, David George is a director
SC201449
PENTA CAPITAL SP GP LIMITED
CALDER, David George is a director
SC430323
PENTA FOUNDER LIMITED
CALDER, David George is a director
SC430322
PENTA NOMINEE LIMITED
CALDER, David George is a director
SC198057
PENTA FUND I GP LIMITED
CALDER, David George is a director
SC455657
PENTA TPE LIMITED
CALDER, David George is a director
SC198059
PENTA CAPITAL PARTNERS LIMITED
CALDER, David George is a director
SC464813
PENTA FOUNDER 2 LIMITED
CALDER, David George is a director
07622707
STRIKE LIMITED
CALDER, David George is a director
09210707
NURTUR.GROUP LTD
CALDER, David George is a director
SC230872
SCOTTISH GOLF UNION LIMITED
CALDER, David George is a director
05040963
OMNIPORT HOLDINGS LIMITED
CALDER, David George is a director
05512992
ARGENTIS FINANCIAL GROUP LIMITED
CALDER, David George is a director
06062003
GOCO GROUP LIMITED
CALDER, David George is a director
07064319
ESURE FINANCE LIMITED
CALDER, David George is a director
07064312
ESURE GROUP PLC
CALDER, David George is a director