Penta Sp Limited
- Company number
- SC737529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2022
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Steven | Director | 4 Sep 2024 | |
| CASSIDY, Paul | Director | 5 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penta Gp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Penta Sp Limited → Penta Gp Holdings Limited → Penta Capital LLP → Tosca Penta Holdings Limited
Controls
- Penta 2025 Sp LLP (SO308228)
- Penta 2026 Sp LLP (SO308384)
- Penta Co-Investments Gp Sp LLP (SO307829)
- Penta Tpa Sp LLP (SO307592)
- Penta Tpr Sp LLP (SO307989)
- Worcester Founder Gp Sp LLP (SO308058)
Directors’ other companies
- CASSIDY, Paul - Director at Penta Co-Investments Gp Limited
- CASSIDY, Paul - Director at Penta Private Equity Limited
- CASSIDY, Paul - Director at Penta Ph Gp Limited
- CASSIDY, Paul - Director at Penta Fund I Gp Limited
- CASSIDY, Paul - Director at Penta Capital Partners Limited
- CASSIDY, Paul - Director at Penta Esop Trustee Limited
- CASSIDY, Paul - Director at Penta Nominee 2019 Limited
- CASSIDY, Paul - Director at Penta Nominee Limited
- CASSIDY, Paul - Director at Penta 2013 Sp Limited
- CASSIDY, Paul - Director at Penta Tpci Gpco 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)