---
title: "PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9474f74-20e8-552d-93f9-6ec80efb7fb2
json: https://whiteintel.dev/api/public/dossier/a9474f74-20e8-552d-93f9-6ec80efb7fb2
identifier: oo:GB-COH-SL035057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL035057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9474f74-20e8-552d-93f9-6ec80efb7fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9474f74-20e8-552d-93f9-6ec80efb7fb2  

## Ownership & control

### Owners / controllers

- **Mr Paul Cassidy** (beneficial owner) — 100% — https://whiteintel.dev/entity/599073fe-7bdd-5e1b-b17b-d210a698f52d
- **TOSCAFUND CARRY LP** (beneficial owner) — https://whiteintel.dev/entity/6b31ca64-9554-5c9d-a336-c15bb34e01e3
- **PENTA CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620
- **PENTA CAPITAL INVESTMENTS 3 LLP** (beneficial owner) — https://whiteintel.dev/entity/b020e647-4349-5117-bb8b-1b8c54d00555
- **Mr Paul Cassidy** (beneficial owner) — https://whiteintel.dev/entity/b7503aa9-d233-4c37-ba25-2ef6b282db77

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SL035057`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2021-06-04
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR

### Beneficial owners (Persons with Significant Control)

- [Toscafund Carry Lp](https://whiteintel.dev/entity/6b31ca64-9554-5c9d-a336-c15bb34e01e3) — 25–50% shares · corporate PSC · Scotland — since 2021-10-26
- [Penta Capital Llp](https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620) — significant influence or control · corporate PSC · Scotland — since 2021-10-26
- [Penta Capital Investments 3 Llp](https://whiteintel.dev/entity/b020e647-4349-5117-bb8b-1b8c54d00555) — significant influence or control · corporate PSC · United Kingdom — since 2021-06-04
- Mr Paul Cassidy — 75–100% votes · individual PSC · United Kingdom — ceased 2021-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL035057
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL035057

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP** — https://whiteintel.dev/entity/a9474f74-20e8-552d-93f9-6ec80efb7fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP**. Human view: https://whiteintel.dev/entity/a9474f74-20e8-552d-93f9-6ec80efb7fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9474f74-20e8-552d-93f9-6ec80efb7fb2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._