PENTA INVESTMENTS (2013) SP LIMITED PARTNERSHIP

Accounts Submitted

Confirmation Statement Submitted 6 Nov 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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Financials

No accounts filed yet

Financial History

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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

Old Oak Holdings Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Voting Rights 25 To 50 Percent

Penta 2013 Sp Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Significant Influence Or Control

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Group Structure

OLD OAK HOLDINGS LIMITED united kingdom

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

PENTA 2013 SP LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS 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 INVESTMENTS (2013) SP LIMITED PARTNERSHIP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Incorporation	LIMITED PARTNERSHIP has been dissolved.	View(3 pages)
6 Nov 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
1 Nov 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
7 Nov 2022	Incorporation	Place of business changed from 150 st. Vincent street, glasgow, G2 5NE.	View(2 pages)
25 Oct 2022	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)