EUROREGISTRY
GB · Company with significant control
Penta Gp Holdings Limited
Penta Gp Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 30 UK companies.
Register details
Facts
- Name on the register
- Penta Gp Holdings Limited
- Type
- Corporate entity
- Registration number
- Sc340011
- Registered in
- Scotland
- Significant control now
- 30 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Penta Gp Holdings Limited's companies
- Penta Gp Holdings Limited holds 75% or more of the shares in 29 of the 30 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (16), other professional, scientific and technical activities n.e.c. (10) and financial intermediation not elsewhere classified (4).
- Registered offices in Glasgow (30).
- The companies were incorporated between 1999 and 2025.
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 Gp Holdings 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 TPCI GPCO LIMITED SC856752 · Private Limited Company | Active | 25 July 2025 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2025 |
| PENTA TPI GPCO LIMITED SC856755 · Private Limited Company | Active | 25 July 2025 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2025 |
| PENTA PH GP LIMITED SC852926 · Private Limited Company | Active | 20 June 2025 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2025 |
| PENTA NOMINEE (2024) LIMITED SC826162 · Private Limited Company | Active | 17 October 2024 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2024 |
| PENTA NOMINEE IM (2024) LIMITED SC826161 · Private Limited Company | Active | 17 October 2024 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2024 |
| PENTA TPCP GP LIMITED SC821877 · Private Limited Company | Active | 6 September 2024 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2024 |
| WORCESTER GPCO LIMITED SC819429 · Private Limited Company | Active | 14 August 2024 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 August 2024 |
| PENTA TPR GP LIMITED SC809403 · Private Limited Company | Active | 3 May 2024 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2024 |
| PENTA CO-INVESTMENTS GP LIMITED SC778416 · Private Limited Company | Active | 8 August 2023 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 August 2023 |
| PENTA TPA GP LIMITED SC751441 · Private Limited Company | Active | 24 November 2022 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2022 |
| PENTA SP LIMITED SC737529 · Private Limited Company | Active | 5 July 2022 | Glasgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 July 2022 |
| PENTA NOMINEE IM LIMITED SC708286 · Private Limited Company | Active | 1 September 2021 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2021 |
| PENTA NOMINEE 2020 LIMITED SC683117 · Private Limited Company | Active | 8 December 2020 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2020 |
| PENTA NOMINEE 2019 LIMITED SC602792 · Private Limited Company | Active | 17 July 2018 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 April 2019 |
| PENTA NOMINEE 2019 TPS LIMITED SC615686 · Private Limited Company | Active | 7 December 2018 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 December 2018 |
| PENTA 2011 SP LIMITED SC395866 · Private Limited Company | Active | 21 March 2011 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA 2013 SP LIMITED SC455660 · Private Limited Company | Active | 30 July 2013 | Glasgow | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
| PENTA CAPITAL INVESTMENTS LIMITED SC277543 · Private Limited Company | Active | 17 December 2004 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Holds 75% or more of the voting rights | 6 April 2016 |
| PENTA CAPITAL PARTNERS LIMITED SC198059 · Private Limited Company | Active | 14 July 1999 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA CAPITAL SP GP LIMITED SC201449 · Private Limited Company | Active | 9 November 1999 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA CO-INVEST GP LIMITED SC340002 · Private Limited Company | Active | 22 March 2008 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA ESOP TRUSTEE LIMITED SC205140 · Private Limited Company | Active | 16 March 2000 | Glasgow | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
| PENTA FOUNDER 2 LIMITED SC464813 · Private Limited Company | Active | 28 November 2013 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA FOUNDER LIMITED SC430323 · Private Limited Company | Active | 14 August 2012 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA FUND I GP LIMITED SC198057 · Private Limited Company | Active | 14 July 1999 | Glasgow | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
| PENTA INVESTMENTS GP LIMITED SC417426 · Private Limited Company | Active | 20 February 2012 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA NOMINEE LIMITED SC430322 · Private Limited Company | Active | 14 August 2012 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA PARTNER LIMITED SC400902 · Private Limited Company | Active | 3 June 2011 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA PRIVATE EQUITY LIMITED SC220728 · Private Limited Company | Active | 28 June 2001 | Glasgow | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PENTA TPE LIMITED SC455657 · Private Limited Company | Active | 30 July 2013 | Glasgow | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
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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