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Companies/SC395866

Penta 2011 Sp Limited

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

ActiveUnited KingdomIncorporated 2011Private 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 Gp Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114463962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SS
Steven ScottCurrent director
Appointed 2011-04-27 · 15 yrs · Investment Manager
+62 others
WM
William MacnaughtonCurrent director
Appointed 2011-04-27 · 15 yrs · Investment Manager
+32 others
PC
Paul CassidyCurrent secretary
Appointed 2011-04-27 · 15 yrs
+4 others
PC
Paul CassidyCurrent director
Appointed 2011-04-27 · 15 yrs · Accountant
+44 others
Show 4 historical appointments
CS
Charles Schrager Von AltishofenResigned director
Resigned 2011-04-27 · 11 yrs · Investment Manager
WP
William PhillipsResigned director
Resigned 2011-04-27 · 2 yrs · Investment Manager
DC
David CalderResigned director
Resigned 2011-04-27 · 7 yrs · Investment Manager
EG
Ewan GilchristResigned director
Resigned 2011-03-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active