GB · Company with significant control
Penta Founder Limited
Penta Founder Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Penta Founder Limited
- Type
- Corporate entity
- Registration number
- Sc430323
- Registered in
- Scotland
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Penta Founder Limited's companies
- Registered offices in Glasgow (7).
- The companies were incorporated between 2013 and 2021.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Penta Founder Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PENTA TPIMC LLP SO307256 · Limited Liability Partnership | Active | 14 May 2021 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 14 May 2021 |
| PENTA TPIM LLP SO307073 · Limited Liability Partnership | Active | 9 November 2020 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 9 November 2020 |
| PENTA TPP LLP SO305946 · Limited Liability Partnership | Active | 20 January 2017 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 20 January 2017 |
| PENTA CAPITAL INVESTMENTS 1 LLP SO304651 · Limited Liability Partnership | Active | 25 October 2013 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PENTA CAPITAL INVESTMENTS 2 LLP SO304650 · Limited Liability Partnership | Active | 25 October 2013 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PENTA CAPITAL INVESTMENTS 3 LLP SO304649 · Limited Liability Partnership | Active | 25 October 2013 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PENTA TPD SP LLP SO305008 · Limited Liability Partnership | Active | 2 September 2014 | Glasgow | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Penta Founder Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PENTA TPA LLP SO307589 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 5 July 2022 | 29 November 2022 |
| MABEC PRS LLP SO305949 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 24 January 2017 | 31 January 2021 |
Connections
Others with significant control of these companies
- Penta Founder 2 LimitedPENTA TPIMC LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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