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TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2014-09-10
Legal form
Limited Partnership
Activity
None Supplied
Registered office
300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR

TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP is a Limited Partnership registered in GB, incorporated 2014-09-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner 100%→TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP
  2. 1PENTA CAPITAL LLPbeneficial owner→TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP
  3. 1Penta Tpd Llpbeneficial owner→TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP
  4. 1HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner→TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP
  5. 2Sir Brian Souterbeneficial owner 50%→HIGHLAND AND UNIVERSAL SECURITIES LIMITED
  6. 2Sir Brian Souterbeneficial owner 62.5%→HIGHLAND AND UNIVERSAL SECURITIES LIMITED
  7. 2SOUTER INVESTMENTS LIMITEDbeneficial owner 37.5%→HIGHLAND AND UNIVERSAL SECURITIES LIMITED
  8. 2HGT FINANCE B LIMITEDbeneficial owner→HIGHLAND AND UNIVERSAL SECURITIES LIMITED
  9. 2Revloch Limitedbeneficial owner 87.5%→HIGHLAND AND UNIVERSAL SECURITIES LIMITED
  10. 2PENTA FOUNDER 2 LIMITEDbeneficial owner→Penta Tpd Llp
  11. 2PENTA FOUNDER LIMITEDbeneficial owner→Penta Tpd Llp
  12. 2Mr Steven Scottbeneficial owner 50%→PENTA CAPITAL LLP
  13. 2Mr Steven Scottbeneficial owner→PENTA CAPITAL LLP
  14. 2TOSCA PENTA HOLDINGS LIMITEDbeneficial owner→PENTA CAPITAL LLP
  15. 3PENTA GP HOLDINGS LIMITEDbeneficial owner 87.5%→PENTA FOUNDER LIMITED
  16. 3PENTA GP HOLDINGS LIMITEDbeneficial owner 87.5%→PENTA FOUNDER 2 LIMITED
  17. 3Mr Martin Brian Hughesbeneficial owner 87.5%→TOSCA PENTA HOLDINGS LIMITED
  18. 3Old Oak Holdings Limitedbeneficial owner 87.5%→TOSCA PENTA HOLDINGS LIMITED
  19. 3SOUTER INVESTMENTS LIMITEDbeneficial owner 87.5%→HGT FINANCE B LIMITED
  20. 3Mr Timothy Rodger Nelsonbeneficial owner 50%→SOUTER INVESTMENTS LIMITED
  21. 3Calum John Souterbeneficial owner 50%→SOUTER INVESTMENTS LIMITED
  22. 3Fraser Ian Souterbeneficial owner 50%→SOUTER INVESTMENTS LIMITED
  23. 3Amy Catherine Henleybeneficial owner 50%→SOUTER INVESTMENTS LIMITED
  24. 3Lady Elizabeth Mcmahon Souterbeneficial owner 50%→SOUTER INVESTMENTS LIMITED
  25. 3Sir Brian Souterbeneficial owner 50%→SOUTER INVESTMENTS LIMITED
  26. 3Wilma Ann Roger Allenbeneficial owner 50%→SOUTER INVESTMENTS LIMITED
  27. 3Mr Calum John Souterbeneficial owner 37.5%→SOUTER INVESTMENTS LIMITED
  28. 3Timothy Rodger Nelsonbeneficial owner 37.5%→SOUTER INVESTMENTS LIMITED
  29. 3Mr Fraser Ian Souterbeneficial owner 37.5%→SOUTER INVESTMENTS LIMITED
  30. 3Amy Catherine Henleybeneficial owner 37.5%→SOUTER INVESTMENTS LIMITED
  31. 3Sir Brian Souterbeneficial owner 37.5%→SOUTER INVESTMENTS LIMITED
  32. 3Wilma Ann Roger Allenbeneficial owner 37.5%→SOUTER INVESTMENTS LIMITED
  33. 3Lady Elizabeth Mcmahon Souterbeneficial owner 37.5%→SOUTER INVESTMENTS LIMITED
  34. 4PENTA CAPITAL LLPbeneficial owner 87.5%→PENTA GP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered

Company profile· Companies House register

Company no.
SL018026
Status
Active
Type
Limited Partnership
Incorporated
2014-09-10
Registered office
300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR
SIC
None Supplied
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2023-09-23overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP. Notes are community-contributed leads, not verified facts.

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