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PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIP

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Beneficial owners
4
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-24
Legal form
limited partnership
Registered office
300 Bath Street, 1st Floor, Glasgow, G2 4JR

PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIP is a limited partnership registered in GB, incorporated 2019-10-24 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SL034080
Status
active
Type
limited partnership
Incorporated
2019-10-24
Registered office
300 Bath Street, 1st Floor, Glasgow, G2 4JR
Beneficial owners · PSC · 3 current
  • Penta Capital Llp
    corporate PSC · Scotland · since 2019-12-19 · trace owners →
    significant influence or control
  • Old Oak Holdings Limited
    corporate PSC · England · since 2019-12-19 · trace owners →
    25–50% shares
  • Penta Capital Investments 3 Llp
    corporate PSC · United Kingdom · since 2019-10-24 · trace owners →
    significant influence or control
  • Mr Paul Cassidy
    individual PSC · United Kingdom · ceased 2019-12-19
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2025-11-06overdue
/07

Directorship network

97 other roles

Where 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.

OLD OAK HOLDINGS LIMITED
PENTA CAPITAL LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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