Penta Capital LLP
- Company number
- SO302035
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 9 Sep 2008
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Paul | Llp-Designated-Member | 4 Nov 2008 | |
| SCOTT, Steven | Llp-Designated-Member | 4 Nov 2008 | |
| MACNAUGHTON, William Torquil | Llp-Designated-Member | 4 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Scott | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
19 Jul 2022 | |
| Tosca Penta Holdings Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 |
Accounts
Connections
Owned by
Penta Capital LLP → Tosca Penta Holdings Limited
Controls
- Cellpoint Digital Holdings Limited (07855692)
- Parallel Private Equity Penta Limited Partnership (SL006549)
- Penta Co-Investment (2008) Limited Partnership (SL006089)
- Penta Co-Investment (2022) LP (SL034353)
- Penta Co-Investment (2024) LP (SL037001)
- Penta Co-Investment 2016 Limited Partnership (SL027388)
- Penta Co-Investments 2025 Sp LP (SL037562)
- Penta Co-Investments Sp LP (SL036475)
- Penta Electra Co-Investment Limited Partnership (SL006040)
- Penta Enterprises LP (SL007486)
Directors’ other companies
- CASSIDY, Paul - Director at Penta Esop Trustee Limited
- CASSIDY, Paul - Director at Penta 2013 Sp Limited
- CASSIDY, Paul - Director at Penta Ph Gp Limited
- CASSIDY, Paul - Director at Penta Capital Partners Limited
- CASSIDY, Paul - Director at Penta Nominee 2019 Limited
- CASSIDY, Paul - Director at Penta Nominee Limited
- CASSIDY, Paul - Director at Penta Co-Investments Gp Limited
- CASSIDY, Paul - Director at Penta Private Equity Limited
- CASSIDY, Paul - Director at Penta Fund I Gp Limited
- CASSIDY, Paul - Director at Penta Nominee Im 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 Partners Limited (SC198059)