PENTA NOMINEE LIMITED
Overview
| Company Name | PENTA NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC430322 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTA NOMINEE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PENTA NOMINEE LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTA NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTA GPCO LIMITED | Aug 31, 2012 | Aug 31, 2012 |
| DMWS 982 LIMITED | Aug 14, 2012 | Aug 14, 2012 |
What are the latest accounts for PENTA NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENTA NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for PENTA NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 27, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Leland Schrager Von Altishofen as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David George Calder as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PENTA NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Paul | Secretary | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | British | 171961820001 | ||||||||||
| CASSIDY, Paul | Director | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | United Kingdom | British | 80692580005 | |||||||||
| MACNAUGHTON, William Torquil | Director | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | Scotland | British | 66183260002 | |||||||||
| SCOTT, Steven | Director | Bath Street 1st Floor G2 4JR Glasgow 300 Scotland | Scotland | British | 95772100005 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| CALDER, David George | Director | St. Vincent Street G2 5NE Glasgow 150 | Scotland | British | 61843380005 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | St. Vincent Street G2 5NE Glasgow 150 | England | British | 110445180004 |
Who are the persons with significant control of PENTA NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penta Gp Holdings Limited | Apr 06, 2016 | St. Vincent Street G2 5NE Glasgow 150 Scotland | No | ||||||||||
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Natures of Control
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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