PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP

Accounts Submitted

Confirmation Statement Submitted 25 Apr 2019

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

150 St. Vincent Street Glasgow G2 5NE

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 (3)

3 Active

Penta Capital Llp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Significant Influence Or Control

Parallelequity L.p.

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 75 To 100 Percent

Penta Capital Gp 2 Llp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Significant Influence Or Control

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Group Structure

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

PARALLEL PRIVATE EQUITY L.P. united kingdom significant influence or control

PENTA CAPITAL GP 2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PARALLEL PRIVATE EQUITY LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

STARGAS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARALLEL VENTURES GENERAL PARTNER united kingdom shares 75 to 100 percent

PENTA FOUNDER LIMITED united kingdom shares 75 to 100 percent

PENTA CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

TOSCA PENTA HOLDINGS LIMITED united kingdom

PARALLEL PRIVATE EQUITY MANAGERS LIMITED united kingdom shares 75 to 100 percent

PARALLEL PRIVATE EQUITY II united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED united kingdom

PARALLEL PRIVATE EQUITY I LIMITED united kingdom shares 75 to 100 percent

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED united kingdom

PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2019	Incorporation	LIMITED PARTNERSHIP has been dissolved.	View(3 pages)
25 Apr 2019	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
7 Jan 2019	Incorporation	Term changed.	View(5 pages)
8 May 2018	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
6 Jan 2018	Incorporation	Term changed.	View(6 pages)