- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP
PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP — active UK company, incorporated 2021 (oo:GB-COH-SL035057). UBO chain traced 18 hops, 5 owners. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-06-04
- Legal form
- limited partnership
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR
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.
- PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP, resolved and sourced — yours to keep, no subscription.
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- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SL035057
- Status
- active
- Type
- limited partnership
- Incorporated
- 2021-06-04
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR
People & control
4 parties · 3 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.
- Penta Capital Investments 3 Llp
- corporate PSC · significant influence or control · United Kingdom · since 2021-06-04 · CH · PSC register
Also holds roles at 11 other companies- PENTA CO-INVESTMENT (2008) LIMITED PARTNERSHIPbeneficial owner
- PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIPbeneficial owner
- PENTA INVESTMENTS (2008) SP LIMITED PARTNERSHIPbeneficial owner
- Penta Capital Llp
- corporate PSC · significant influence or control · Scotland · since 2021-10-26 · CH · PSC register
Also holds roles at 61 other companies- Mr Steven Scottbeneficial owner
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- Toscafund Carry Lp
- corporate PSC · 25–50% shares · Scotland · since 2021-10-26 · CH · PSC register
Also holds roles at 1 other company- Mr Martin Brian Hughesbeneficial owner
- Mr Paul Cassidy
- individual PSC · 75–100% votes · United Kingdom · ceased 2021-10-26 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP?
- What is PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP's risk level?
- Where does PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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