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Companies/SC340011

Penta Gp Holdings Limited

Activities auxiliary to financial intermediation n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Penta Capital LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111203268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SS
Steven ScottCurrent director
Appointed 2008-10-13 · 17 yrs · Director
+62 others
WM
William MacnaughtonCurrent director
Appointed 2008-10-13 · 17 yrs · Director
+32 others
PC
Paul CassidyCurrent directorCurrent secretary
Appointed 2008-10-13 · 17 yrs · Director
+44 others
Show 5 historical appointments
WP
William PhillipsResigned director
Resigned 2008-10-13 · 4 yrs · Director
DC
David CalderResigned director
Resigned 2008-10-13 · 10 yrs · Director
EG
Ewan GilchristResigned director
Resigned 2008-10-01 · Solicitor
CorpDm Director LimitedResigned director
Resigned 2008-03-22 · Company Director
CorpDm Company Services LimitedResigned secretary
Resigned 2008-03-22

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active