Penta TPD GP Limited Partnership

ActiveSL017838 Limited partnership
Incorporated
3 September 2014 (12 years)
Industry
None Supplied (None Supplied)
Owned by
Paul Cassidy
Region
Scotland
Address
150 St. Vincent Street
Glasgow
G2 5NE

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Paul Cassidy
Individual · Notified 26 June 2017
Part right to 75–100% of surplus assets
British
Born October 1969 (57)
Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. So302035
Penta TPD LLP
Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. So305009

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 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
Penta TPD GP Limited Partnership This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2021Incorporation filing
7 September 2020Confirmation statement2 September 2020
5 September 2019Confirmation statement2 September 2019
10 September 2018Confirmation statement2 September 2018
12 October 2017Confirmation statement2 September 2017
Show all recent filings

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