--- title: "PENTA CAPITAL LLP — Ownership Dossier" canonical: https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620 json: https://whiteintel.dev/api/public/dossier/f6d25586-deab-513e-a014-853de1817620 identifier: oo:GB-COH-SO302035 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PENTA CAPITAL LLP **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SO302035` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6d25586-deab-513e-a014-853de1817620 ## Cross-source identity The same real-world entity, resolved across sources: - **Penta Capital Llp** — source · `gb-coh:S0302035` — https://whiteintel.dev/entity/3ee96a0b-2fc2-4384-8a67-3be57d1dc56d ## Ownership & control ### Owners / controllers - **Mr Steven Scott** (beneficial owner) — 50% — https://whiteintel.dev/entity/c52d4fc0-5899-5d9a-a1ad-d9ceded33706 - **Mr Steven Scott** (beneficial owner) — https://whiteintel.dev/entity/279e0e4d-9775-4d2a-a58d-c6f0efb2e20d - **TOSCA PENTA HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5f4f97bc-9254-591e-a9f9-3e905bec5400 ### Holdings / subsidiaries - **PENTA GP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e - **TALKTALK HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5117cb51-b7f9-5b66-a8c8-731122a060f3 - **TOSCA PENTA MUSIC LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/1c0046bc-e6c8-5399-b6e9-90fdd79b920e - **TOSCA PENTA MUSIC LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/1c0046bc-e6c8-5399-b6e9-90fdd79b920e - **TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/d00b64af-ec57-5426-92e4-c306a7f51886 - **PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/a9474f74-20e8-552d-93f9-6ec80efb7fb2 - **TOSCA PENTA HEALTHCO IV LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/6028c945-b079-5a39-b9d2-b2c2a8335250 - **TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/4f6e85d7-be5f-5753-9fbb-c5ac0b9857ce - **PENTA CO-INVESTMENT (2022) LP** (beneficial owner) — https://whiteintel.dev/entity/892199d4-f763-5206-93f7-6065520b575d - **MABEC (NOTTINGHAM) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/703e4727-ba62-5973-ae21-12f85ca3a232 - **TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/2ac73fff-8a95-561b-8986-eef947d150e9 - **PENTA CO-INVESTMENT 2016 LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/8d1d428e-370b-5ed0-be95-3ed31874e493 …and **49** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-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:** `SO302035` - **Status:** active - **Type:** llp - **Incorporated:** 2008-09-09 - **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland ### Officers - CASSIDY, Paul — llp designated member · appointed 2008-11-04 - MACNAUGHTON, William Torquil — llp designated member · appointed 2008-11-04 - SCOTT, Steven — llp designated member · appointed 2008-11-04 - [TOSCA PENTA HOLDINGS LIMITED](https://whiteintel.dev/entity/5f4f97bc-9254-591e-a9f9-3e905bec5400) — corporate llp designated member · appointed 2008-09-09 - [PENTA PARTNER LIMITED](https://whiteintel.dev/entity/0ff6905f-d088-575d-886f-7be0c1024d11) — corporate llp member · appointed 2011-11-10 - PHILLIPS, William Mark — llp designated member · appointed 2008-11-04 · resigned 2013-06-30 - PENTA CAPITAL PARTNERS LIMITED — corporate llp designated member · appointed 2008-09-09 · resigned 2008-11-04 - CALDER, David George — llp member · appointed 2008-11-04 · resigned 2022-03-31 - SCHERPENHUIJSEN ROM, Michael Reto Willem — llp member · appointed 2008-11-04 · resigned 2009-07-29 - SCHRAGER VON ALTISHOFEN, Charles Leland — llp member · appointed 2009-03-18 · resigned 2022-07-19 ### Beneficial owners (Persons with Significant Control) - Mr Steven Scott — 25–50% votes · individual PSC · Scotland — since 2022-07-19 - [Tosca Penta Holdings Limited](https://whiteintel.dev/entity/5f4f97bc-9254-591e-a9f9-3e905bec5400) — 25–50% votes · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SO302035 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SO302035 ## 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 CAPITAL LLP** — https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA CAPITAL LLP**. Human view: https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6d25586-deab-513e-a014-853de1817620._ _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"._