PENTA CO-INVESTMENT (2022) LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 May 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

300 Bath Street 1st Floor Glasgow G2 4JR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Old Oak Holdings Limited

United Kingdom

Active

Notified 16 Jan 2023

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Penta Capital Llp

United Kingdom

Active

Notified 17 Nov 2022

Nature of Control

Significant Influence Or Control

Steven Scott

British

Active

Notified 16 Jan 2023

Residence United Kingdom

DOB April 1965

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Penta Tpa Sp Llp

United Kingdom

Active

Notified 17 Nov 2022

Nature of Control

Significant Influence Or Control

Penta Tpf Llp

Ceased 17 Nov 2022

Ceased

Paul Cassidy

Ceased 16 Jan 2023

Ceased

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Group Structure

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

OLD OAK HOLDINGS LIMITED united kingdom

PENTA TPA SP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom

PENTA SP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PENTA CO-INVESTMENT (2022) LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
12 May 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
20 Feb 2023	Persons With Significant Control	Cessation Of A Person With Significant Control Scottish Limited Partnership	View(2 pages)
20 Feb 2023	Persons With Significant Control	Steven Scott notified as a person with significant control	View(4 pages)
20 Feb 2023	Persons With Significant Control	Old Oak Holdings Limited notified as a person with significant control	View(4 pages)