Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Penta Tpa GP Limited
- Incorporated
- 24 November 2022 (3 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 300 Bath Street1st FloorGlasgowG2 4JR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2022
British
Born October 1969 (57)
Director · Appointed 24 November 2022
British
Born April 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc340011
Holdings 1
Companies where Penta Tpa GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 37 shown
Ownership group derived from the Companies House PSC register
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 Tpa GP Limited This company 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 7
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 12 November 2025 | Full accounts | 31 March 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 23 November 2024 | ||
| 26 September 2024 | Full accounts | 31 March 2024 | ||
| 11 January 2024 | Confirmation statement with no updates | 23 November 2023 |
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