Penta Exi Ltd

Active13427441 Private limited company
Incorporated
28 May 2021 (5 years)
Previously known as
Pbbe Exi Ltd (until 10 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13425159

Holdings 1

Companies where Penta Exi Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Bensell Side Car Carry IV, L.P. Has significant influence or control
Benson Elliot General Partner LLP Holds 75–100% of voting rights
Bensell Carry Iii, L.P. Right to appoint and remove a person
Bensell Co-Invest Iii, L.P. Right to appoint and remove a person
Bensell Special Limited Partner Iii, L.P. Right to appoint and remove a person
Bensell Special Limited Partner, L.P. Right to appoint and remove a person
Bensell US Feeder Iii, L.P. Right to appoint and remove a person
Bensell US Feeder, L.P. Right to appoint and remove a person
Benson Elliot GP Iii, L.P. Right to appoint and remove a person
Benson Elliot GP, L.P. Right to appoint and remove a person
Benson Elliot Strategic Partners Iii, L.P. Right to appoint and remove a person
Benson Elliot Strategic Partners, L.P. Right to appoint and remove a person
Tor Special Limited Partner, L.P. Right to appoint and remove a person
Benson Elliot GP (England) Limited Owns 75–100% of shares
Benson Elliot GP IV LLP Holds 75–100% of voting rights
Be Midhurst Holdco Ltd Owns 75–100% of shares
Be Midhurst Devco Ltd Owns 75–100% of shares
Bensell Carry IV, L.P. Right to appoint and remove a person
Bensell Co-Invest IV, L.P. Right to appoint and remove a person
Bensell Host US Feeder, L.P. Right to appoint and remove a person
Bensell Special Limited Partner IV, L.P. Right to appoint and remove a person
Bensell US Feeder IV - B, L.P. Right to appoint and remove a person
Bensell US Feeder IV, L.P. Right to appoint and remove a person
Benson Elliot Strategic Partners IV, L.P. Right to appoint and remove a person
Host Special Limited Partner, L.P. Right to appoint and remove a person
Lagmar (Barking) Limited Owns 75–100% of shares
Riverside Special Limited Partner, L.P. Right to appoint and remove a person
Benson Elliot GP V LLP Holds 75–100% of voting rights
Bensell Carry V, L.P. Has significant influence or control
Bensell Special Limited Partner V, L.P. Right to appoint and remove a person
Bensell US Feeder V, L.P. Right to appoint and remove a person
Bensell US Feeder V-B, L.P. Right to appoint and remove a person
Benson Elliot Strategic Partners V, L.P. Has significant influence or control
Pbbe Corby B.V. Owns more than 25% of shares
Pbbe Mark Lane B.V Owns more than 25% of shares (as a trust)
Pbbe Six Special Limited Partner LP Right to appoint and remove a person
BRK Bensell Special Limited Partner, L.P. Has significant influence or control
Pbbe UK SFH GP LLP Holds 25–50% of voting rights
UK SFH Ltd Owns 75–100% of shares
Penta Exi Ltd This company Owns 75–100% of shares

Filings

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