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PENTA TPA SP LLP
Person with Significant Control

PENTA TPA SP LLP: Person with Significant Control

    • Overview

    Company NamePENTA TPA SP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307592
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PENTA TPA SP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    1st Floor
    G2 4JR Glasgow
    3oo
    Glasgow City
    United Kingdom
    		Nov 29, 2022
    Bath Street
    1st Floor
    G2 4JR Glasgow
    3oo
    Glasgow City
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc464813
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Paul Cassidy
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Jul 06, 2022
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    G2 5NE Glasgow
    150 St. Vincent Street
    		Jul 06, 2022
    G2 5NE Glasgow
    150 St. Vincent Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc737529
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0