DOSSIERS / PENTA CAPITAL PARTNERS LIMITED
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Company dossier

PENTA CAPITAL PARTNERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-07-14
KYBE ID: GB-SC198059 · SC198059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PENTA CAPITAL PARTNERS LIMITED
uk_ch
SC198059
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-07-14
uk_ch
300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

PENTA 2011 SP LIMITEDactivePENTA 2013 SP LIMITEDactivePENTA 2025 SP LLPactivePENTA 2026 SP LLPactivePENTA CAPITAL GP 3 LLPactivePENTA CAPITAL INVESTMENTS 1 LLPactivePENTA CAPITAL INVESTMENTS 2 LLPactivePENTA CAPITAL INVESTMENTS 3 LLPactivePENTA CAPITAL INVESTMENTS LIMITEDactivePENTA CAPITAL LLPactivePENTA CAPITAL SP GP LIMITEDactivePENTA CO-INVEST GP LIMITEDactivePENTA CO-INVESTMENT (2008) LIMITED PARTNERSHIPactivePENTA CO-INVESTMENT 2016 LIMITED PARTNERSHIPactivePENTA CO-INVESTMENT (2022) LPactivePENTA CO-INVESTMENT (2024) LPactivePENTA CO-INVESTMENTS GP A LLPactivePENTA CO-INVESTMENTS GP C LLPactivePENTA CO-INVESTMENTS GP D LLPactivePENTA CO-INVESTMENTS GP E LLPactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100