Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Tosca Penta Holdings Limited
- Incorporated
- 14 July 1999 (27 years)
- Previously known as
- Penta Capital Partners (Holdings) Limited (until 18 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Old Oak Holdings Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- 1st Floor300 Bath StreetGlasgowG2 4JR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Booth, Oliver George
Secretary · Appointed 10 December 2024
Director · Appointed 30 September 2010
British
Born September 1961 (65)
Officer history (21 former)
10 December 2024
Resigned Mckay, Martin James as Secretary
10 December 2024
Appointed Booth, Oliver George as Secretary
30 September 2010
30 September 2010
30 September 2010
30 September 2010
30 September 2010
30 September 2010
30 September 2010
Appointed Mckay, Martin James as Secretary
30 September 2010
30 September 2010
30 September 2010
1 July 2008
Resigned Anderson, Edward as Director
31 December 2007
31 December 2007
23 November 2007
15 November 2007
31 October 2007
3 April 2006
6 January 2003
Appointed Anderson, Edward as Director
2 July 2002
2 July 2002
24 May 2002
24 May 2002
11 February 2002
12 March 2001
12 March 2001
24 July 2000
24 July 2000
3 July 2000
20 June 2000
31 March 2000
Resigned Begbie, Roderick Mcintosh as Director
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Appointed Begbie, Roderick Mcintosh as Director
25 August 1999
25 August 1999
25 August 1999
25 August 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Old Oak Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Tosca Penta Holdings Limited This company
Penta Capital LLP Holds 25–50% of voting rights
Cellpoint Digital Holdings Limited Owns 25–50% of shares
Cellpoint Digital Limited Owns 75–100% of shares
Parallel Private Equity Penta Limited Partnership Has significant influence or control
Penta Co-Investment (2008) Limited Partnership Has significant influence or control
Penta Co-Investment (2022) LP Has significant influence or control
Penta Co-Investment (2024) LP Has significant influence or control
Penta Co-Investment 2016 Limited Partnership Has significant influence or control
Penta Co-Investments 2025 SP LP Has significant influence or control
Tosca Penta Co-Investments 2025 LP Part right to 25–50% of surplus assets
Penta Co-Investments SP LP Has significant influence or control
Tosca Penta Co-Investments B LP Part right to 25–50% of surplus assets
Tosca Penta Co-Investments H LP Part right to 25–50% of surplus assets
Penta Electra Co-Investment Limited Partnership Has significant influence or control
Penta Enterprises LP Has significant influence or control
Penta F&C Co-Investment Limited Partnership Has significant influence or control
Penta GP Holdings Limited Owns 75–100% of shares
Penta 2011 SP Limited Owns 75–100% of shares
Penta 2013 SP Limited Owns 75–100% of shares
Penta Capital Investments Limited Holds 75–100% of voting rights
Penta Capital Partners Limited Owns 75–100% of shares
Penta Capital SP GP Limited Owns 75–100% of shares
Penta Co-Invest GP Limited Owns 75–100% of shares
Penta Co-Investments GP Limited Owns 75–100% of shares
Penta Esop Trustee Limited Owns 75–100% of shares
Penta Founder 2 Limited Owns 75–100% of shares
Penta Founder Limited Owns 75–100% of shares
Penta Fund I GP Limited Owns 75–100% of shares
Penta Investments GP Limited Owns 75–100% of shares
Penta Nominee (2024) Limited Owns 75–100% of shares
Penta Nominee 2019 Limited Owns 75–100% of shares
Penta Nominee 2019 TPS Limited Owns 75–100% of shares
Penta Investments (2008) SP Limited Partnership Has significant influence or control
Penta Investments (2012) SP Limited Partnership Has significant influence or control (as a firm)
Penta Investments (2013) SP Limited Partnership Has significant influence or control
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 27 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 25 July 2025 | Full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 10 December 2024 | Appointment of a secretary |
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