---
title: "PENTA INVESTMENTS PH SP LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1612b4cd-334d-4024-b2bb-3c3eb05eeb7b
json: https://whiteintel.dev/api/public/dossier/1612b4cd-334d-4024-b2bb-3c3eb05eeb7b
identifier: gb-coh:SL037518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA INVESTMENTS PH SP LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SL037518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1612b4cd-334d-4024-b2bb-3c3eb05eeb7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1612b4cd-334d-4024-b2bb-3c3eb05eeb7b  

## Ownership & control

### Owners / controllers

- **PENTA CAPITAL INVESTMENTS 3 LLP** (beneficial owner) — https://whiteintel.dev/entity/b020e647-4349-5117-bb8b-1b8c54d00555
- **Mr Paul Cassidy** (beneficial owner) — https://whiteintel.dev/entity/4a9a9d4d-4c7b-429e-9eb0-22af17759433
- **PENTA CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620

### Holdings / subsidiaries

- **TOSCA PENTA PH INVESTMENTS LP** (beneficial owner) — https://whiteintel.dev/entity/e320e6f1-f57d-4df4-9646-e6b89ea36cd5

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SL037518`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2025-07-03
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR

### Beneficial owners (Persons with Significant Control)

- [Penta Capital Llp](https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620) — significant influence or control · corporate PSC · United Kingdom — since 2025-07-15
- Mr Paul Cassidy — 25–50% shares · individual PSC · United Kingdom — since 2025-07-03
- [Penta Capital Investments 3 Llp](https://whiteintel.dev/entity/b020e647-4349-5117-bb8b-1b8c54d00555) — 25–50% shares · corporate PSC · Scotland — since 2025-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL037518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA INVESTMENTS PH SP LP**. Human view: https://whiteintel.dev/entity/1612b4cd-334d-4024-b2bb-3c3eb05eeb7b · Structured JSON: https://whiteintel.dev/api/public/dossier/1612b4cd-334d-4024-b2bb-3c3eb05eeb7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._