Who owns PENTA CAPITAL SP GP LIMITED?

In the current sources, PENTA CAPITAL SP GP LIMITED is connected to PENTA GP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTA CAPITAL SP GP LIMITED's risk level?

WhiteIntel flags PENTA CAPITAL SP GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENTA CAPITAL SP GP LIMITED appear across sources?

PENTA CAPITAL SP GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PENTA CAPITAL SP GP LIMITED

Name: PENTA CAPITAL SP GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENTA CAPITAL SP GP LIMITED, Company, GB

PENTA CAPITAL SP GP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC201449). UBO chain traced 7 hops, 1 owner, 3 holdings, 12 officers. Cited to…

OO GB-COH-SC201449Inc. 09 Nov 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-11-09
Legal form: ltd
Activity: 66190
Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

/02

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 CAPITAL SP GP LIMITED
- PENTA GP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PENTA CAPITAL SP GP LIMITED
- PENTA CAPITAL GP 3 LLP· beneficial owner· via CH PSC
- PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIP· beneficial owner· via CH PSC

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PENTA CAPITAL SP GP LIMITED, 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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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
23 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
09 Nov 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC201449
Status: active
Type: ltd
Incorporated: 1999-11-09
Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
SIC: 66190

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-23

FORMERLY KNOWN AS

PENTA CAPITAL LIMITED

/06

People & control

15 parties · 4 current

Every 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.

●
CASSIDY, Paul
- secretary · British · appointed 2002-05-24 · Companies House
- director · British · appointed 2002-02-11 · Companies House
●
MACNAUGHTON, William Torquil
- director · British · appointed 2000-02-16 · Companies House
■
Penta Gp Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 33 other companies
- PENTA CAPITAL LLPbeneficial owner
- PENTA CAPITAL INVESTMENTS LIMITEDbeneficial owner
- PENTA 2011 SP LIMITEDbeneficial owner
●
SCOTT, Steven
- director · British · appointed 2000-02-16 · Companies House
●
ARMOUR, Malcolm Craig
- director · British · appointed 2000-07-03 · resigned · Companies House
●
BRUCE, Roderick Lawrence
- nominee director · British · appointed 1999-11-09 · resigned · Companies House
●
CALDER, David George
- director · British · appointed 2000-02-16 · resigned · Companies House
●
DM COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1999-11-09 · resigned · Companies House
●
MACNEILL, Colin James
- director · British · appointed 2000-02-16 · resigned · Companies House
●
MINTO, Bruce Watson
- director · British · appointed 1999-11-09 · resigned · Companies House
●
PENTA CAPITAL GP 3 LLP
Also holds roles at 3 other companies
- PENTA PRIVATE EQUITY LIMITEDbeneficial owner
- TOSCA PENTA I LIMITED PARTNERSHIPbeneficial owner
- TOSCA PENTA MUSIC LIMITED PARTNERSHIPbeneficial owner
●
PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIP
Also holds roles at 2 other companies
- ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.beneficial owner
- PENTA CAPITAL LLPbeneficial owner
●
PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIP
Also holds roles at 4 other companies
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITEDbeneficial owner
- CT PRIVATE EQUITY TRUST PLCbeneficial owner
- F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITEDbeneficial owner
●
PHILLIPS, William Mark
- director · British · appointed 2000-02-16 · resigned · Companies House
●
TODD, Andrew George
- director · British · appointed 2000-02-16 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PENTA CAPITAL SP GP LIMITED?: In the current sources, PENTA CAPITAL SP GP LIMITED is connected to PENTA GP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENTA CAPITAL SP GP LIMITED's risk level?: WhiteIntel flags PENTA CAPITAL SP GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENTA CAPITAL SP GP LIMITED appear across sources?: PENTA CAPITAL SP GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTA CAPITAL SP GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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