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PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIP

Active ·SL034080 ·Limited Partnership ·Est. 24 October 2019
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
79 months since incorporation
Confirmed from Companies House data Incorporated 24 Oct 2019
Full analysis checks for PENTA INVESTMENTS (2019) SP LIMITED...
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

PENTA INVESTMENTS (2019)... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSL034080
StatusActive
TypeLimited Partnership
Incorporated24 October 2019
AccountsNo Accounts Filed

📍 Registered Address

300 Bath Street
Glasgow
G2 4JR
United Kingdom

🔑 Persons with Significant Control (4)

MR PAUL CASSIDY75-100% shares
OLD OAK HOLDINGS LIMITED25-50% shares
SO302035Significant influence
SO304649Significant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔗 11 connected companies
Ownership chain
SO302035Significant influence
PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIPThis company
Other companies sharing the same PSC
PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIPvia MR PAUL CASSIDY PENTA TPA SP LLPvia MR PAUL CASSIDY PENTA INVESTMENTS (2024) SP LPvia MR PAUL CASSIDY PENTA INVESTMENTS (2022) SP LPvia MR PAUL CASSIDY PENTA CO-INVESTMENT (2024) LPvia MR PAUL CASSIDY PENTA CO-INVESTMENTS 2025 SP LPvia MR PAUL CASSIDY PENTA TPD GP LIMITED PARTNERSHIPvia MR PAUL CASSIDY PENTA CO-INVESTMENT (2022) LPvia MR PAUL CASSIDY PENTA INVESTMENTS PH SP LPvia MR PAUL CASSIDY PENTA INVESTMENTS 2025 SP LPvia MR PAUL CASSIDY PENTA CO-INVESTMENTS SP LPvia MR PAUL CASSIDY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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