PENTA CO-INVESTMENTS SP LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Aug 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

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Registered Address

300 Bath Street 1st Floor Glasgow G2 4JR

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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 1 Ceased

Pent Capital Llp

United Kingdom

Active

Notified 24 Aug 2023

Nature of Control

Significant Influence Or Control

Penta Co-investments Gp Sp Llp

United Kingdom

Active

Notified 18 Aug 2023

Nature of Control

Significant Influence Or Control

Robert Sutherland Morrish

British

Active

Notified 1 Aug 2024

Residence United Kingdom

DOB October 1980

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Paul Cassidy

Ceased 1 Aug 2024

Ceased

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Group Structure

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

PENTA CO-INVESTMENTS GP SP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA SP 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

PENTA CO-INVESTMENTS SP LP Current Company

TOSCA PENTA CO-INVESTMENTS E LP united kingdom part right to share surplus assets 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
27 Sept 2024	Persons With Significant Control	Pent Capital Llp notified as a person with significant control	View(4 pages)
27 Sept 2024	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
27 Sept 2024	Persons With Significant Control	Robert Sutherland Morrish notified as a person with significant control	View(4 pages)
27 Sept 2024	Persons With Significant Control	Cessation Of A Person With Significant Control Scottish Limited Partnership	View(2 pages)