Penta Investments (2013) SP Limited Partnership

ActiveConfirmation statement overdue SL014481 Limited partnership
Incorporated
21 October 2013 (13 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
300 Bath Street
1st Floor
Glasgow
G2 4JR

Filing status

Conf. stmt due
3 November 2025 (overdue)
Last conf. stmt
20 October 2024

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. So302035
Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Limited Company
Reg. no. Sc455660
Corporate entity · Notified 26 June 2017
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05248512

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Penta Co-Investment (2008) Limited Partnership Part right to 25–50% of surplus assets
Penta Co-Investment (2022) LP Part right to 25–50% of surplus assets
Penta Co-Investment (2024) LP Part right to 25–50% of surplus assets
Penta Investments (2008) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2012) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2013) SP Limited Partnership This company Holds 25–50% of voting rights
Penta Investments (2014) Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2016) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2019) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2022) SP LP Part right to 25–50% of surplus assets
Penta Investments (2024) SP LP Part right to 25–50% of surplus assets
Tosca GP Holdings Ltd Owns 75–100% of shares
Tulip UK Midco Limited Owns 75–100% of shares (as a firm)
Tulip UK Midco 1 Limited Owns 75–100% of shares
Voxsmart Limited Has significant influence or control
Worcester Founder SP LP Part right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2025Incorporation filing
6 November 2024Confirmation statement20 October 2024
1 November 2023Confirmation statement20 October 2023
7 November 2022Incorporation filing
25 October 2022Confirmation statement20 October 2022
Show all recent filings

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