Penta Founder 2 Limited
- Dormant
- Holding
- Active
- 11 years
- Virtual address
- 4 directors
- 1 owner
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on November 28, 2013
37 companies registered at the address, more than 9
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities auxiliary to financial intermediation n.e.c.
66190
9490 companies
SIC CODE 66190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Penta Founder 2 Limited is a private limited company registered in Scotland with the registration number SC464813. The company was founded eleven years ago on November 28, 2013, and registered at G2 4JR, Scotland, Glasgow, 300 Bath Street, 1st Floor. The address is probably virtual as thirty seven companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 20
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 20 other companies.
Ownership of shares – 75% or more
Managers
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
Started on 2017-03-03
Also participates in 1 other companies.
Investment manager
Investment manager
-
Individual
- 8 years
- 22
-
Resident of United Kingdom
Started on 2017-03-03
Also participates in 22 other companies.
Investment manager
Investment manager
-
Individual
- 11 years
- 32
-
Resident of United Kingdom
Started on 2014-01-22
Also participates in 32 other companies.
Accountant
Accountant
-
Individual
- 11 years
- 18
-
Resident of United Kingdom
Started on 2014-01-22
Also participates in 18 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-11-28 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-03-31Download 4 pages pdf report
-
Accounts for a dormant company made up to 2023-03-31Download 4 pages pdf report
See all events
Penta Founder 2 Limited controls
Owns & Controls
-
Corporate
- 10 months
- 25%+
-
Resident of United Kingdom
Started on 2024-09-06
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 10 months
- 25%+
-
Resident of United Kingdom
Started on 2024-09-06
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 11 months
- 25%+
-
Resident of United Kingdom
Started on 2024-08-15
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 11 months
- 25%+
-
Resident of United Kingdom
Started on 2024-08-14
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-05-07
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 10 months
-
Resident of United Kingdom
Started on 2024-09-06
LLP Designated Member
LLP Designated Member
-
Corporate
- 10 months
-
Resident of United Kingdom
Started on 2024-09-06
LLP Designated Member
LLP Designated Member
-
Corporate
- 11 months
-
Resident of United Kingdom
Started on 2024-08-15
LLP Designated Member
LLP Designated Member
-
Corporate
- 11 months
-
Resident of United Kingdom
Started on 2024-08-14
LLP Designated Member
LLP Designated Member
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-05-07
LLP Designated Member
LLP Designated Member
FAQ about Penta Founder 2 Limited
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