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Penta Capital Llp

SO302035

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

300 Bath Street, 1st Floor, Glasgow, G2 4JR
Incorporated 09/09/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Officers

Tosca Penta Holdings Limited

llp designated member · Since 09/09/2008

Paul Cassidy

llp designated member · Since 04/11/2008

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Steven Scott

llp designated member · Since 04/11/2008

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr William Torquil Macnaughton

llp designated member · Since 04/11/2008

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Penta Partner Limited

llp member · Since 10/11/2011

Tosca Penta Holdings Limited

corporate llp designated member · Since 09/09/2008

Reg: SC198054

Steven Scott

llp designated member · Since 04/11/2008

Scotland · Age 61

Paul Cassidy

llp designated member · Since 04/11/2008

United Kingdom · Age 56

William Torquil Macnaughton

llp designated member · Since 04/11/2008

Scotland · Age 64

Penta Partner Limited

corporate llp member · Since 10/11/2011

Reg: SC400902

Former

Penta Capital Partners Limited

corporate llp designated member · Resigned 04/11/2008

Michael Reto Willem Scherpenhuijsen Rom

llp member · Resigned 29/07/2009

William Mark Phillips

llp designated member · Resigned 30/06/2013

David George Calder

llp member · Resigned 31/03/2022

Charles Leland Schrager Von Altishofen

llp member · Resigned 19/07/2022

Persons with Significant Control

Tosca Penta Holdings Limited

voting-rights-25-to-50-percent-limited-liability-partnership

90, Long Acre, London, WC2E 9RA

Reg: Sc198054 · Uk · Private Limited Company

Notified 06/04/2016

Mr Steven Scott

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Scotland · Age 61

300, Bath Street, Glasgow, G2 4JR

Notified 19/07/2022

Change History

statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line1300 Bath Street
2026-08-11

300 BATH STREET

post townGlasgow
2026-08-11

GLASGOW

officer appointedCASSIDY, Paul
2026-08-11
officer appointedMACNAUGHTON, William Torquil
2026-08-11
officer appointedSCOTT, Steven
2026-08-11
officer appointedTOSCA PENTA HOLDINGS LIMITED
2026-08-11
officer appointedPENTA PARTNER LIMITED
2026-08-11