PENTA PRIVATE EQUITY LIMITED
Company Number SC220728
Status
Active
Incorporated
June 28, 2001
Entity Type
Ltd
Registered Office
300 Bath Street
Glasgow
G2 4JR
66190
Previous Names
PENTECH VENTURES LIMITED
Ceased on Feb 18, 2008
DMWS 516 LIMITED
Ceased on Sep 21, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jul 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PENTA PRIVATE EQUITY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC220728, this organization has been active since June 2001. Primarily in the 66190 sector, the business maintains its official headquarters at 300 Bath Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 12, 2026
Confirmation Statement
Jul 13, 2026
Accounts
Nov 11, 2025
Confirmation Statement
Jul 9, 2025
Accounts
Sep 18, 2024
Confirmation Statement
Jul 2, 2024
Accounts
Dec 20, 2023
Confirmation Statement
Jul 10, 2023
Accounts
Dec 14, 2022
Address
Oct 27, 2022
Confirmation Statement
Jun 29, 2022
Accounts
Dec 13, 2021
Confirmation Statement
Jun 30, 2021
Accounts
Dec 22, 2020
Confirmation Statement
Jun 30, 2020
Accounts
Dec 17, 2019
Confirmation Statement
Jul 11, 2019
Officers
Apr 15, 2019
Accounts
Dec 5, 2018
Confirmation Statement
Jul 9, 2018
Accounts
Dec 6, 2017
Confirmation Statement
Jul 27, 2017
Persons With Significant Control
Jul 27, 2017
Accounts
Dec 2, 2016
Annual Return
Aug 18, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Penta Gp Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
44%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
SC902250
PENTA NOMINEE 2026 LIMITED
CASSIDY, Paul is a director
SC857990
PENTA TPA HOLDCO LIMITED
CASSIDY, Paul is a director
SC856755
PENTA TPI GPCO LIMITED
CASSIDY, Paul is a director
SC856752
PENTA TPCI GPCO LIMITED
CASSIDY, Paul is a director
SC852926
PENTA PH GP LIMITED
CASSIDY, Paul is a director
SC826161
PENTA NOMINEE IM (2024) LIMITED
CASSIDY, Paul is a director
SC826162
PENTA NOMINEE (2024) LIMITED
CASSIDY, Paul is a director
SC821877
PENTA TPCP GP LIMITED
CASSIDY, Paul is a director
SC819429
WORCESTER GPCO LIMITED
CASSIDY, Paul is a director
SC809403
PENTA TPR GP LIMITED
CASSIDY, Paul is a director
15171164
TPIOMTFP LIMITED
CASSIDY, Paul is a director
SC778416
PENTA CO-INVESTMENTS GP LIMITED
CASSIDY, Paul is a director
SC751441
PENTA TPA GP LIMITED
CASSIDY, Paul is a director
SC737529
PENTA SP LIMITED
CASSIDY, Paul is a director
SC708286
PENTA NOMINEE IM LIMITED
CASSIDY, Paul is a director
SC683117
PENTA NOMINEE 2020 LIMITED
CASSIDY, Paul is a director
SO306754
PCE 2019 LLP
CASSIDY, Paul is a llp designated member
SC615686
PENTA NOMINEE 2019 TPS LIMITED
CASSIDY, Paul is a director
SC602792
PENTA NOMINEE 2019 LIMITED
CASSIDY, Paul is a director
SO306102
PENTA CAPITAL INVESTMENTS 2016 LLP
CASSIDY, Paul is a llp designated member
SC464813
PENTA FOUNDER 2 LIMITED
CASSIDY, Paul is a director
SC455660
PENTA 2013 SP LIMITED
CASSIDY, Paul is a director
SC455657
PENTA TPE LIMITED
CASSIDY, Paul is a director
SC430322
PENTA NOMINEE LIMITED
CASSIDY, Paul is a director
SC430323
PENTA FOUNDER LIMITED
CASSIDY, Paul is a director
SC417425
PENTA 2012 LIMITED
CASSIDY, Paul is a director
SC417426
PENTA INVESTMENTS GP LIMITED
CASSIDY, Paul is a director
SC400902
PENTA PARTNER LIMITED
CASSIDY, Paul is a director
SC395869
PENTA CO-INVESTMENT 2011 GP LIMITED
CASSIDY, Paul is a director
SC395866
PENTA 2011 SP LIMITED
CASSIDY, Paul is a director
SC395865
PENTA 2011 LIMITED
CASSIDY, Paul is a director
SC380411
ALLANTON INVESTMENTS LIMITED
CASSIDY, Paul is a director
SC366567
PENTA TPI LIMITED
CASSIDY, Paul is a director
SC366568
PENTA TPI SP LIMITED
CASSIDY, Paul is a director
SC359389
PENTA GP LP (2009) LIMITED
CASSIDY, Paul is a director