Penta Capital LLP

ActiveSO302035 Limited liability partnership
Incorporated
9 September 2008 (18 years)
Industry
None Supplied (None Supplied)
Owned by
Steven Scott
Accounts type
Group
Region
Scotland
Address
300 Bath Street
1st Floor
Glasgow
G2 4JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Penta Partner Limited
Corporate LLP Member · Appointed 10 November 2011
LLP Designated Member · Appointed 4 November 2008
Also at Penta Founder Limited, Penta Nominee IM Limited, Penta Partner Limited · more companies
Born April 1962 (64)
LLP Designated Member · Appointed 4 November 2008
Also at Penta Founder Limited, Loch Lomond Golf Club Limited, Penta Partner Limited · more companies
Born April 1965 (61)
LLP Designated Member · Appointed 4 November 2008
Also at Penta Nominee IM (2024) Limited, Penta Nominee (2024) Limited, Penta Founder Limited · more companies
Born October 1969 (57)
Tosca Penta Holdings Limited
Corporate LLP Designated Member · Appointed 9 September 2008
Officer history (5 former)
19 July 2022
31 March 2022
Resigned Calder, David George as LLP Member
30 June 2013
Resigned Phillips, William Mark as LLP Designated Member
10 November 2011
Appointed Penta Partner Limited as Corporate LLP Member
29 July 2009
Resigned Scherpenhuijsen Rom, Michael Reto Willem as LLP Member
18 March 2009
4 November 2008
Appointed Cassidy, Paul as LLP Designated Member
4 November 2008
Appointed Scherpenhuijsen Rom, Michael Reto Willem as LLP Member
4 November 2008
Appointed Phillips, William Mark as LLP Designated Member
4 November 2008
Appointed Scott, Steven as LLP Designated Member
4 November 2008
Appointed Calder, David George as LLP Member
4 November 2008
Appointed Macnaughton, William Torquil as LLP Designated Member
4 November 2008
Resigned Penta Capital Partners Limited as Corporate LLP Designated Member
9 September 2008
Appointed Tosca Penta Holdings Limited as Corporate LLP Designated Member
9 September 2008
Appointed Penta Capital Partners Limited as Corporate LLP Designated Member

Ownership 2 active

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

Individual · Notified 19 July 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born April 1965 (61)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc198054

Other holdings 40

Companies where Penta Capital LLP is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove a person
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Tosca Penta Holdings Limited
Penta Capital LLP This company 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
And 16 more
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
And 39 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026
12 November 2025Group of companies' accounts31 March 2025
15 September 2025Confirmation statement with no updates9 September 2025
18 September 2024Group of companies' accounts31 March 2024
17 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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