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Penta Capital Llp
SO302035
active
llp
scotland
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: 09/09/2026
Due 23/09/2027
On track
Officers
Tosca Penta Holdings Limited
llp designated member · Since 09/09/2008
Mr William Torquil Macnaughton
llp designated member · Since 04/11/2008
BRITISH · SCOTLAND
Also on 31 other boards
Penta Partner Limited
llp member · Since 10/11/2011
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
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
Notified 19/07/2022
Change History
status → active
2026-08-11Active
type → llp
2026-08-11Limited Liability Partnership
address line1 → 300 Bath Street
2026-08-11300 BATH STREET
post town → Glasgow
2026-08-11GLASGOW
officer appointed → CASSIDY, Paul
2026-08-11officer appointed → MACNAUGHTON, William Torquil
2026-08-11officer appointed → SCOTT, Steven
2026-08-11officer appointed → TOSCA PENTA HOLDINGS LIMITED
2026-08-11officer appointed → PENTA PARTNER LIMITED
2026-08-11