Penta Private Equity Limited

Company number: SC220728
Status: Active
Type: Private Limited Company
Incorporated: 28 Jun 2001
Nature of business: Activities auxiliary to financial intermediation n.e.c.
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

300 Bath Street
1st Floor
Glasgow
G2 4JR

Previous names

Dmws 516 Limited (until 21 Sep 2001)
Pentech Ventures Limited (until 18 Feb 2008)

Officers

Name	Role	Appointed	Resigned
MACNAUGHTON, William Torquil	Director	21 Jul 2008
CASSIDY, Paul	Director	27 Sep 2002
SCOTT, Steven	Director	24 Sep 2001

Control

Name	Nature of control	Notified	Ceased
Penta Gp Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets
31 Mar 2025	-
31 Mar 2024	-
31 Mar 2023	-
31 Mar 2022	-
31 Mar 2021	-
31 Mar 2020	-
31 Mar 2019	-
31 Mar 2018	-
31 Mar 2017	-
31 Mar 2016	-
31 Mar 2015	-
31 Mar 2014	-
31 Mar 2013	-
31 Mar 2012	-
31 Mar 2011	-
31 Mar 2010	-
31 Mar 2009	-
31 Dec 2007 Dormant	£1
31 Dec 2006	-
31 Dec 2005	-
31 Dec 2004	-
31 Dec 2003	-
31 Dec 2002	-
31 Dec 2001	-

Connections

Owned by

Penta Private Equity Limited → Penta Gp Holdings Limited → Penta Capital LLP → Tosca Penta Holdings Limited

Controls

Penta Capital Gp 3 LLP (SO305124)
Tosca Penta Property Limited Partnership (SL012529)

Directors’ other companies

CASSIDY, Paul - Director at Penta Ph Gp Limited
SCOTT, Steven - Director at TFP Telecoms Limited

Companies at the same address

Penta 2011 Sp Limited (SC395866)
Penta 2013 Sp Limited (SC455660)
Penta 2025 Sp LLP (SO308228)
Penta 2026 Sp LLP (SO308384)
Penta Capital Gp 3 LLP (SO305124)
Penta Capital Investments 1 LLP (SO304651)
Penta Capital Investments 2 LLP (SO304650)
Penta Capital Investments 3 LLP (SO304649)
Penta Capital Investments Limited (SC277543)
Penta Capital LLP (SO302035)

Data