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Company profile

Penta Group Public Limited Company

UK company 02747939, incorporated on 16 September 1992.

Penta Group Public Limited Company is a UK company with status Active founded in 1992 based in West Midlands.

Company number
02747939
Incorporated
16 Sep 1992
Companies House status
Active

Company identity

Founded / incorporated
16 September 1992

Company number 02747939

Verify at Companies House
Legal name
PENTA GROUP PUBLIC LIMITED COMPANY
Company type
Public Limited Company
Region
West Midlands
Registered address
OPEN INTERNATIONAL LIMITED
BUCKHOLT DRIVE
WARNDON
WORCESTER
WR4 9SR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 2
1
Company Active PLC
Penta Group Public Limited Company
CRN 02747939
2
Direct controller Active LTD
Open G I Limited
CRN 01519547
3
Intermediate controller Active LTD
Open International Limited
CRN 05716519
4
Intermediate controller Active LTD
Broomco (4099) Limited
CRN 06343303
5
Intermediate controller Active LTD
Om Bidco Limited
CRN 09176273
6
Ultimate controller Active LTD
36 The Embankment Limited
CRN 05434226

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

30 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

16 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

16 Sep
1992

Incorporated

Inception

Company registered at Companies House