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TOSCA PENTA HEALTHCO LIMITED PARTNERSHIP

LowActive
CompanyGB
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Beneficial owners
3
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2017-02-28
Legal form
limited partnership
Registered office
300 Bath Street,, 1st Floor, Glasgow, G2 4JR

TOSCA PENTA HEALTHCO LIMITED PARTNERSHIP is a limited partnership registered in GB, incorporated 2017-02-28 (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
Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SL030386
Status
active
Type
limited partnership
Incorporated
2017-02-28
Registered office
300 Bath Street,, 1st Floor, Glasgow, G2 4JR
Beneficial owners · PSC · 3 current
  • Penta Capital Llp
    corporate PSC · United Kingdom · since 2017-06-26 · trace owners →
    significant influence or control
  • Stephen Peter Morgan
    individual PSC · Guernsey · since 2017-06-26
    75–100% shares
    offshore
  • Penta Tph Llp
    corporate PSC · United Kingdom · since 2017-06-26 · trace owners →
    significant influence or control

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
2025-03-26overdue
/06

Directorship network

85 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.

CIRCLE HEALTH HOLDINGS LIMITED
PENTA CAPITAL LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOSCA PENTA HEALTHCO 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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