PENTA INVESTMENTS PH SP LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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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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

Paul Cassidy

British

Active

Notified 3 Jul 2025

Residence United Kingdom

DOB October 1969

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Penta Capital Llp

United Kingdom

Active

Notified 15 Jul 2025

Nature of Control

Significant Influence Or Control

Penta Capital Investments 3 Llp

United Kingdom

Active

Notified 3 Jul 2025

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

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Group Structure

PENTA CAPITAL INVESTMENTS 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 FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA FOUNDER 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

PENTA INVESTMENTS PH SP LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Persons With Significant Control	Penta Capital Llp notified as a person with significant control	View(4 pages)
3 Jul 2025	Incorporation	Registration And Designation As A Private Fund Limited Partnership	View(14 pages)

21 Jul 2025 Persons With Significant Control

Penta Capital Llp notified as a person with significant control

View Document(4 pages)

3 Jul 2025 Incorporation

Registration And Designation As A Private Fund Limited Partnership

View Document(14 pages)

Recent Activity

Latest Activity

Penta Capital Llp notified as a person with significant control

7 months ago on 21 Jul 2025

Registration And Designation As A Private Fund Limited Partnership

7 months ago on 3 Jul 2025