LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-02-20
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
Low
Risk
PENTA INVESTMENTS GP LIMITED is a ltd registered in GB, incorporated 2012-02-20 (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
- PENTA INVESTMENTS GP LIMITED
Holdings / subsidiaries
- PENTA INVESTMENTS GP LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC417426
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-20
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- SIC
- 66190
Officers · 4 active
- CASSIDY, Paulsecretary · British · appt 2012-06-12
- CASSIDY, Pauldirector · British · appt 2012-06-12
- MACNAUGHTON, William Torquildirector · British · appt 2012-07-12
- SCOTT, Stevendirector · British · appt 2012-07-12
- DM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2012-02-20
- ARMSTRONG, Douglas Alexander(resigned)director · British · appt 2012-06-12
- CALDER, David George(resigned)director · British · appt 2012-07-12
- GILCHRIST, Ewan Caldwell(resigned)director · British · appt 2012-02-20
Beneficial owners · PSC · 1 current
- ■Penta Gp Holdings Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-06
FORMERLY KNOWN AS
- PENTA 2012 SP LIMITED
- DMWS 972 LIMITED
/07
Directorship network
53 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.
TALKTALK HOLDINGS LIMITED
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- Sir Charles William Dunstonebeneficial owner
- MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDbeneficial owner
- TALKTALK FINCO LIMITEDbeneficial owner
- TRINITY DC GP LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TALKTALK MIDCO LIMITEDbeneficial owner
- PENTA CAPITAL LLPbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TOSCA PENTA IM INVESTMENTS LPbeneficial owner
- MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDbeneficial owner
- Sir Charles William Dunstonebeneficial owner
- TRINITY DC GP LIMITEDbeneficial owner
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- TALKTALK MIDCO LIMITEDbeneficial owner
- TALKTALK FINCO LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
PENTA GP HOLDINGS LIMITED
- PENTA CAPITAL LLPbeneficial owner
- PENTA CAPITAL INVESTMENTS LIMITEDbeneficial 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 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