Penta Capital Investments Limited

Company details

Type

Private Limited Company

Incorporated

2004-12-17

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 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Scott, Steven · Director appointed 2005-03-04
• Macnaughton, William Torquil · Director appointed 2005-03-04
• Cassidy, Paul · Director appointed 2005-03-04
• Calder, David George · Director appointed 2005-09-12 resigned 2019-04-01
• Phillips, William Mark · Director appointed 2005-09-12 resigned 2013-06-30
• Anderson, Edward · Director appointed 2005-09-12 resigned 2008-07-01
• Armour, Malcolm Craig · Director appointed 2005-09-12 resigned 2007-10-31
• Dm Director Limited · Corporate Nominee Director appointed 2004-12-17 resigned 2005-03-04
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2004-12-17 resigned 2005-03-04

People with significant control (1)

• Penta Gp Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC2775430001
  Held by Icg-Longbow Debt Investments No 4 S.A.R.L.
  Created 2016-01-22 · satisfied 2018-10-31

Recent filings (15)

• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Dormant accounts (paper) AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Dormant accounts (paper) AA Accounts
• 2023-12-20 Dormant accounts (paper) AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 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
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Full accounts (paper) AA Accounts
• 2020-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-22 Full accounts (paper) AA Accounts
• 2019-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-17 Full accounts (paper) AA Accounts

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