Penta Partner Limited

ActiveSC400902 Private limited company
Incorporated
3 June 2011 (15 years)
Previously known as
DMWS 952 Limited (until 9 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
300 Bath Street
1st Floor
Glasgow
G2 4JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cassidy, Paul
Secretary · Appointed 12 August 2011
British
Director · Appointed 12 August 2011
Also at Penta Nominee IM (2024) Limited, Penta Nominee (2024) Limited, Penta Founder Limited · more companies
British
Born October 1969 (57)
Director · Appointed 12 August 2011
Also at Penta Founder Limited, Penta Nominee IM Limited, Penta Capital LLP · more companies
British
Born April 1962 (64)
Director · Appointed 12 August 2011
Also at Penta Founder Limited, Penta Capital LLP, Loch Lomond Golf Club Limited · more companies
British
Born April 1965 (61)
Penta Capital LLP
Corporate Director · Appointed 12 August 2011
Officer history (5 former)
29 April 2022
1 April 2019
Resigned Calder, David George as Director
30 June 2013
Resigned Phillips, William Mark as Director
12 August 2011
Appointed Scott, Steven as Director
12 August 2011
Appointed Penta Capital LLP as Corporate Director
12 August 2011
Appointed Phillips, William Mark as Director
12 August 2011
Appointed Cassidy, Paul as Secretary
12 August 2011
Appointed Calder, David George as Director
12 August 2011
Appointed Macnaughton, William Torquil as Director
12 August 2011
12 August 2011
Appointed Cassidy, Paul as Director
12 August 2011
Resigned Dm Company Services Limited as Corporate Secretary
12 August 2011
Resigned Gilchrist, Ewan Caldwell as Director
3 June 2011
Appointed Dm Company Services Limited as Corporate Secretary
3 June 2011
Appointed Gilchrist, Ewan Caldwell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc340011

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Tosca Penta Holdings Limited
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 Partner Limited This company Owns 75–100% of shares
And 15 more
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
And 39 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates3 June 2026
11 November 2025Other filing
11 November 2025Other filing
11 November 2025Accounts filing
11 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Knaresborough
Bristol
Kettering
Doncaster
London

By trade and location

New Financial Advisers →New companies in Glasgow →New Financial Advisers in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?