Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-12-05
- Legal form
- llp
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
PENTA CAPITAL GP 3 LLP is a llp registered in GB, incorporated 2014-12-05 (active).
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 CAPITAL GP 3 LLP
- PENTA CAPITAL GP 3 LLP
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SO305124
- Status
- active
- Type
- llp
- Incorporated
- 2014-12-05
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- corporate llp designated member · appt 2014-12-05
- corporate llp designated member · appt 2014-12-05
- ■Penta Capital Sp Gp Limited25–50% votescorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ■Penta Private Equity Limited25–50% votescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-19
Directorship network
14 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.
- PENTA TPF LLPbeneficial owner
- MABEC (NOTTINGHAM) LIMITEDbeneficial owner
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- TOSCA PENTA PROPERTY LIMITED PARTNERSHIPbeneficial owner
- IQSA NOTTINGHAM HOLDING COMPANY LIMITEDbeneficial owner
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- Aero Sekur Limitedbeneficial owner
- PENTA CAPITAL LLPbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- PENTA CAPITAL LLPbeneficial owner
- PENTA CAPITAL LLPbeneficial owner