Company information:
Penta Founder 2 Limited (No: SC464813)
Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND
Status: Active
Incorporated: 28-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PAUL CASSIDY ( DOB: Oct-1969 From: Jan-2014 )
Current Director: WILLIAM TORQUIL MACNAUGHTON ( DOB: Apr-1962 From: Mar-2017 )
Current Director: STEVEN SCOTT ( DOB: Mar-1965 From: Mar-2017 )
Current Secretary: PAUL CASSIDY ( From: Jan-2014 )
Resigned Director: DAVID GEORGE CALDER ( DOB: Dec-1965 From: Mar-2017 To: Apr-2019 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Nov-2013 To: Jan-2014 )
Resigned Director: CHARLES LELAND SCHRAGER VON ALTISHOFEN ( DOB: Nov-1967 From: Mar-2017 To: Apr-2022 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Nov-2013 To: Jan-2014 )
Persons of Significant Control:
Penta Gp Holdings Limited, 150 St. Vincent Street, Glasgow, G2 5NE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)