Tosca Penta Acquisitions Limited Partnership

ActiveConfirmation statement overdue SL018026 Limited partnership
Incorporated
10 September 2014 (12 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
300 Bath Street
1st Floor
Glasgow
G2 4JR

Filing status

Conf. stmt due
23 September 2023 (overdue)
Last conf. stmt
9 September 2022

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
Penta TPD LLP
Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. So305009
Corporate entity · Notified 26 June 2017
Part right to 75–100% of surplus assets
Private Limited Company
Reg. no. 03449071

Group structure 22 shown

Ownership group derived from the Companies House PSC register

HGT Finance B Limited Owns 75–100% of shares
HGT Investments Limited Owns 75–100% of shares
Courie Investments Ltd In administrationOwns 50–75% of shares
East Lothian Developments Limited Owns 75–100% of shares
Lakestream Limited Owns 75–100% of shares
Lucess Investco Limited DissolvedHolds 25–50% of voting rights
Lucess Topco Limited DissolvedOwns 75–100% of shares
Souter Clover Limited Owns 75–100% of shares
Souter Eldl Partnership Holds 75–100% of voting rights
Souter Meadows Limited Owns 75–100% of shares
Souter Orchard Brae Limited Owns 50–75% of shares
Finance Development LLP Holds 25–50% of voting rights
Souter Queensferry Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited Owns 75–100% of shares
Souter Sorrento Limited Owns 75–100% of shares
Souter Tennant Limited Owns 75–100% of shares
Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets
Souter Wave Limited Owns 75–100% of shares
Tosca Penta Acquisitions Limited Partnership This company Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2023Incorporation filing
7 November 2022Incorporation filing
15 September 2022Confirmation statement9 September 2022
13 September 2021Confirmation statement9 September 2021
16 November 2020Confirmation statement9 September 2020
Show all recent filings

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