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PENTA CAPITAL LLP (So302035)

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Introduction

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Updated On: 13/09/2026
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PENTA CAPITAL LLP

PENTA CAPITAL LLP is an active Scottish limited liability partnership incorporated on 9 September 2008. It is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR.

The LLP’s most recent accounts, prepared to 31 March 2025 on a group basis, were filed on 12 November 2025. Its next accounts are due by 31 December 2026. The latest confirmation statement, with no updates, was filed on 15 September 2025 and covers the period to 9 September 2025; the next statement is due by 23 September 2026.

Designated members are Tosca Penta Holdings Limited and William Torquil MacNaughton. Penta Partner Limited acts as a corporate member. Significant control is held by Mr Steven Scott and Tosca Penta Holdings Limited, each with 25–50% voting rights and, in Mr Scott’s case, the right to share in surplus assets.

The LLP has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 18 years ago

Company No

SO302035

LLP Company

Age

18 Years

Incorporated 9 September 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 9 September 2025 (1 year ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Contact

Address

300 Bath Street 1st Floor Glasgow, G2 4JR,

Timeline

No significant events found

Capital Table

People

Officers

10

5 Active
5 Resigned

SCHRAGER VON ALTISHOFEN, Charles Leland

Resigned
St. Vincent Street, GlasgowG2 5NE
Born November 1967
Llp member
Appointed 18 Mar 2009
Resigned 19 Jul 2022

PENTA CAPITAL PARTNERS LIMITED

Resigned
St. Vincent Street, GlasgowG2 5NE
Corporate llp designated member
Appointed 09 Sept 2008
Resigned 04 Nov 2008

TOSCA PENTA HOLDINGS LIMITED

Active
Long Acre, LondonWC2E 9RA
Corporate llp designated member
Appointed 09 Sept 2008

SCHERPENHUIJSEN ROM, Michael Reto Willem

Resigned
Dundas Street, ComriePH6 2LN
Born January 1967
Llp member
Appointed 04 Nov 2008
Resigned 29 Jul 2009

PENTA PARTNER LIMITED

Active
St. Vincent Street, GlasgowG2 5NE
Corporate llp member
Appointed 10 Nov 2011

CALDER, David George

Resigned
St. Vincent Street, GlasgowG2 5NE
Born December 1965
Llp member
Appointed 04 Nov 2008
Resigned 31 Mar 2022

MACNAUGHTON, William Torquil

Active
Bath Street, GlasgowG2 4JR
Born April 1962
Llp designated member
Appointed 04 Nov 2008

PHILLIPS, William Mark

Resigned
St. Vincent Street, GlasgowG2 5NE
Born October 1965
Llp designated member
Appointed 04 Nov 2008
Resigned 30 Jun 2013

CASSIDY, Paul

Active
Bath Street, GlasgowG2 4JR
Born October 1969
Llp designated member
Appointed 04 Nov 2008

SCOTT, Steven

Active
Bath Street, GlasgowG2 4JR
Born April 1965
Llp designated member
Appointed 04 Nov 2008

Persons with significant control

2

Tosca Penta Holdings Limited

Active
Long Acre, LondonWC2E 9RA

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Steven Scott

Active
Bath Street, GlasgowG2 4JR
Born April 1965

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 19 Jul 2022

Fundings

Financials

Latest Activities

Filing History

67

Accounts With Accounts Type Group
12 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
LLCS01LLCS01
Accounts With Accounts Type Group
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
3 April 2024
LLPSC01LLPSC01
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
LLCS01LLCS01
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 October 2022
LLAD01LLAD01
Confirmation Statement With No Updates
21 September 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 September 2022
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
4 May 2022
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
4 May 2022
LLTM01LLTM01
Accounts With Accounts Type Group
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
LLCS01LLCS01
Accounts With Accounts Type Group
23 March 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
23 February 2021
LLCH02LLCH02
Confirmation Statement With No Updates
10 September 2020
LLCS01LLCS01
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
15 April 2019
LLCH01LLCH01
Accounts With Accounts Type Group
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
LLCS01LLCS01
Accounts With Accounts Type Group
6 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
LLCS01LLCS01
Accounts With Accounts Type Group
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
LLCS01LLCS01
Accounts With Accounts Type Group
7 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 September 2015
LLAR01LLAR01
Accounts With Accounts Type Group
3 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 October 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
6 October 2014
LLCH01LLCH01
Miscellaneous Limited Liability Partnership
17 September 2014
LLPMISCLLPMISC
Accounts With Accounts Type Group
25 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 September 2013
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
23 July 2013
LLTM01LLTM01
Accounts With Accounts Type Group
4 December 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 October 2012
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
21 May 2012
LLAP02LLAP02
Accounts With Accounts Type Group
1 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 September 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
13 September 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
18 July 2011
LLCH01LLCH01
Accounts With Accounts Type Group
14 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 September 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2010
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
14 September 2010
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2010
LLCH01LLCH01
Accounts With Accounts Type Group
15 December 2009
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 October 2009
LLAR01LLAR01
Legacy
6 August 2009
LLP288bLLP288b
Legacy
3 April 2009
LLP288aLLP288a
Legacy
28 February 2009
LLP225LLP225
Legacy
15 December 2008
LLP288aLLP288a
Legacy
15 December 2008
LLP8LLP8
Legacy
1 December 2008
LLP288bLLP288b
Legacy
1 December 2008
LLP288aLLP288a
Legacy
1 December 2008
LLP288aLLP288a
Legacy
1 December 2008
LLP288aLLP288a
Legacy
1 December 2008
LLP288aLLP288a
Legacy
1 December 2008
LLP288aLLP288a
Legacy
9 September 2008
LLP2LLP2