Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-17
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
PENTA CAPITAL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2004-12-17 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PENTA CAPITAL INVESTMENTS LIMITED
- PENTA CAPITAL INVESTMENTS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC277543
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-17
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- SIC
- 66190
- CASSIDY, Paulsecretary · British · appt 2005-03-04
- CASSIDY, Pauldirector · British · appt 2005-03-04
- MACNAUGHTON, William Torquildirector · British · appt 2005-03-04
- SCOTT, Stevendirector · British · appt 2005-03-04
- DM COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-12-17
- ANDERSON, Edward(resigned)director · British · appt 2005-09-12
- ARMOUR, Malcolm Craig(resigned)director · British · appt 2005-09-12
- CALDER, David George(resigned)director · British · appt 2005-09-12
- PHILLIPS, William Mark(resigned)director · British · appt 2005-09-12
- DM DIRECTOR LIMITED(resigned)corporate nominee director · appt 2004-12-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-27
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PENTA CAPITAL LLPbeneficial owner
- PENTA 2011 SP LIMITEDbeneficial owner
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- PENTA 2013 SP LIMITEDbeneficial owner
- PENTA ESOP TRUSTEE LIMITEDbeneficial owner
- Penta 2012 Limitedbeneficial owner
- PENTA NOMINEE 2019 TPS LIMITEDbeneficial owner
- PENTA SP LIMITEDbeneficial owner
- PENTA PRIVATE EQUITY LIMITEDbeneficial owner
- PENTA CAPITAL PARTNERS LIMITEDbeneficial owner
- Penta Co-Investment 2011 Gp Limitedbeneficial owner
- PENTA CAPITAL SP GP LIMITEDbeneficial owner
- PENTA TPR GP LIMITEDbeneficial owner
- WORCESTER GPCO LIMITEDbeneficial owner
- PENTA TPCP GP LIMITEDbeneficial owner
- PENTA NOMINEE (2024) LIMITEDbeneficial owner
- PENTA NOMINEE IM (2024) LIMITEDbeneficial owner
- PENTA PH GP LIMITEDbeneficial owner
- PENTA TPCI GPCO LIMITEDbeneficial owner
- PENTA TPI GPCO LIMITEDbeneficial owner
- PENTA FOUNDER LIMITEDbeneficial owner
- PENTA NOMINEE LIMITEDbeneficial owner
- PENTA CO-INVEST GP LIMITEDbeneficial owner
- PENTA FUND I GP LIMITEDbeneficial owner
- PENTA TPE LIMITEDbeneficial owner
- PENTA INVESTMENTS GP LIMITEDbeneficial owner
- PENTA NOMINEE 2019 LIMITEDbeneficial owner
- PENTA NOMINEE 2020 LIMITEDbeneficial owner
- Penta 2011 Limitedbeneficial owner
- PENTA TPA GP LIMITEDbeneficial owner
- PENTA PARTNER LIMITEDbeneficial owner
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- PENTA NOMINEE IM LIMITEDbeneficial owner
- Dr Alexander Wilson Mckinnonbeneficial owner
- Mr David John Armourbeneficial owner
- Mr Eddie Andersonbeneficial owner
- Mr Eddie Andersonbeneficial owner
- PENTECH CAPITAL LIMITEDbeneficial owner
- Mr David John Armourbeneficial owner
- Dr Alexander Wilson Mckinnonbeneficial owner