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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.

7 events
07 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 May
2027

Accounts due

Accounts Due

Next accounts due date

23 Sep
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0NjUxNzg4N2FkaXF6a2N4

Published 23 Sep 2026 13:05

23 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NTY0ODc4N2FkaXF6a2N4

Published 18 Sep 2026 10:19

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

16 Sep
1992

Incorporated

Inception

Company registered at Companies House