Penta Enterprises LP
- Incorporated
- 17 November 2009 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- David George CalderWilliam Torquil Macnaughton
- Region
- Scotland
- Address
- 150 St. Vincent StreetGlasgowG2 5NE
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
David George Calder
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
British
Born December 1965 (60)
Limited Liability Partnership
Reg. no. So302035
William Torquil Macnaughton
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
British
Born April 1962 (64)
Corporate entity · Notified 26 June 2017
Has significant influence or control
;Imited Liability Partnership
Reg. no. So304649
Group structure 36 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2017 | Confirmation statement | 30 November 2017 | ||
| 26 September 2017 | Incorporation filing | |||
| 14 August 2017 | Notification of a person with significant control | |||
| 14 August 2017 | Notification of a person with significant control | |||
| 14 August 2017 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Edinburgh
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →