Company
Parallel Private Equity Penta Limited Partnership
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2008
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parallel Private Equity L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Penta Capital LLP
significant influence · notified 2017-06-26
Group
- Parallel Private Equity Penta Limited Partnership
is controlled by Parallel Private Equity L.P.
Evidence
active part right to share surplus assets 75 to 100 percent · notified 2017-06-26 · source: Companies House PSC register - Parallel Private Equity L.P.
is controlled by Stargas Nominees Limited
Evidence
active part right to share surplus assets 50 to 75 percent · notified 2017-06-26 · source: Companies House PSC register - Stargas Nominees Limited
is controlled by National Grid UK Pension Scheme Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 · source: Companies House PSC register
Ultimately controlled by National Grid UK Pension Scheme Trustee Limited.
13 other companies in this group
- Lgps Nominee (Nightingale House) Limited
- Parallel Private Equity L.P.
- Stargas Nominees Limited
- Landranch Limited
- Lgps Nominee (Fleet) Limited
- Ngukps Trustee Executive Limited
- Beegas Nominees Limited
- PPE Germany LP
- Lgps Nominee (Exeter) Limited
- Lattice GPS (Letters of Credit) Nominee Limited
- Lgps Nominee (Canterbury) Limited
- Parallel Ventures L.P.
- National Grid UK Pension Scheme Trustee Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SL006549
- Status
- Active
- Type
- Limited Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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