Penta Esop Trustee Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Cassidy, Paul · Director appointed 2002-02-11
• Macnaughton, William Torquil · Director appointed 2000-04-04
• Scott, Steven · Director appointed 2000-04-04
• Calder, David George · Director appointed 2000-04-04 resigned 2019-04-01
• Phillips, William Mark · Director appointed 2000-04-04 resigned 2013-06-30
• Armour, Malcolm Craig · Director appointed 2000-07-03 resigned 2007-10-31
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2000-03-16 resigned 2002-05-24
• Dm Director Limited · Corporate Nominee Director appointed 2000-03-16 resigned 2000-04-04

People with significant control (1)

• Penta Gp Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-11-11 Dormant accounts (paper) AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Dormant accounts (paper) AA Accounts
• 2024-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Dormant accounts (paper) AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-27 Change registered office address company with date old address new address AD01 Address
• 2022-09-15 Dormant accounts (paper) AA Accounts
• 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Dormant accounts (paper) AA Accounts
• 2021-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-23 Dormant accounts (paper) AA Accounts
• 2020-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-13 Dormant accounts (paper) AA Accounts
• 2019-07-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.