- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
TOSCA PENTA IM INVESTMENTS LP
TOSCA PENTA IM INVESTMENTS LP — active UK company, incorporated 2020 (oo:GB-COH-SL034731). UBO chain traced 21 hops, 3 owners, 1 holding. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-16
- Legal form
- limited partnership
- Registered office
- 150 St. Vincent Street, Glasgow, G2 5NE
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.
- TOSCA PENTA IM INVESTMENTS LP
- TOSCA PENTA IM INVESTMENTS LP
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TOSCA PENTA IM INVESTMENTS LP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- SL034731
- Status
- active
- Type
- limited partnership
- Incorporated
- 2020-12-16
- Registered office
- 150 St. Vincent Street, Glasgow, G2 5NE
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ares Initial Limited Partner Limited
- corporate PSC · 25–50% shares · England And Wales · since 2020-12-16 · CH · PSC register
Also holds roles at 3 other companies- 36 THE EMBANKMENT LIMITEDbeneficial owner
- TOSCA PENTA HEALTHCO IV LIMITED PARTNERSHIPbeneficial owner
- Ares Management, L.P.beneficial owner
- Penta Tpim Llp
- corporate PSC · 25–50% shares · United Kingdom · since 2020-12-16 · CH · PSC register
Also holds roles at 2 other companies- PENTA FOUNDER LIMITEDbeneficial owner
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDAlso holds roles at 11 other companies
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOSCA PENTA IM INVESTMENTS LP?
- What is TOSCA PENTA IM INVESTMENTS LP's risk level?
- Where does TOSCA PENTA IM INVESTMENTS LP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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