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TOSCA PENTA I LIMITED PARTNERSHIP

Active Glasgow
T

TOSCA PENTA I LIMITED PARTNERSHIP

Founded 13 Feb 2008 Active Glasgow, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 28 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

300 Bath Street 1st Floor Glasgow G2 4JR

Credit Report

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Mutual Companies

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Financials

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

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Martin Brian Hughes

British

Active
Notified 26 Jun 2017
Residence United Kingdom
DOB September 1961
Nature of Control
  • Part Right To Share Surplus Assets 75 To 100 Percent

Penta Capital Gp3 Llp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Significant Influence Or Control

Penta Capital Llp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

PENTA CAPITAL GP 3 LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
PENTA CAPITAL SP GP LIMITED united kingdom shares 75 to 100 percent
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
TOSCA PENTA I LIMITED PARTNERSHIP Current Company
AERO SEKUR LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2025Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
20 Feb 2024Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
14 Feb 2023Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
16 Nov 2022IncorporationPlace of business changed from 150 st. Vincent street, glasgow, G2 5NE.View(2 pages)
4 Mar 2022Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
28 Feb 2025 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
20 Feb 2024 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
14 Feb 2023 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
16 Nov 2022 Incorporation

Place of business changed from 150 st. Vincent street, glasgow, G2 5NE.

View Document(2 pages)
4 Mar 2022 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation Statement With Made Up Date

11 months ago on 28 Feb 2025

Confirmation Statement With Made Up Date

1 years ago on 20 Feb 2024

Confirmation Statement With Made Up Date

3 years ago on 14 Feb 2023

Place of business changed from 150 st. Vincent street, glasgow, G2 5NE.

3 years ago on 16 Nov 2022

Confirmation Statement With Made Up Date

3 years ago on 4 Mar 2022