PENTA NOMINEE 2019 LIMITED
Overview
| Company Name | PENTA NOMINEE 2019 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC602792 |
| 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 2019 LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PENTA NOMINEE 2019 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 2019 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1114 LIMITED | Jul 17, 2018 | Jul 17, 2018 |
What are the latest accounts for PENTA NOMINEE 2019 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 2019 LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for PENTA NOMINEE 2019 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 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 16, 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 16, 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 16, 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 16, 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 16, 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 16, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019 | 3 pages | AA01 | ||
Termination of appointment of Ewan Caldwell Gilchrist as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Apr 01, 2019 | 2 pages | TM02 | ||
Termination of appointment of Andrew George Todd as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 150 st. Vincent Street Glasgow G2 5NE on Apr 04, 2019 | 2 pages | AD01 | ||
Appointment of Mr Andrew George Todd as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Charles Leland Schrager Von Altishofen as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Cessation of 22 Nominees Limited as a person with significant control on Apr 01, 2019 | 3 pages | PSC07 | ||
Notification of Penta Gp Holdings Limited as a person with significant control on Apr 01, 2019 | 4 pages | PSC02 | ||
Who are the officers of PENTA NOMINEE 2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Germany | Scotland | British | 88983380002 | |||||||||
| TODD, Andrew George | Director | St. Vincent Street G2 5NE Glasgow 150 | United Kingdom | British | 43213390002 | |||||||||
| VON ALTISHOFEN, Charles Leland Schrager | Director | St. Vincent Street G2 5NE Glasgow 150 | United Kingdom | British | 257181470001 |
Who are the persons with significant control of PENTA NOMINEE 2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penta Gp Holdings Limited | Apr 01, 2019 | St. Vincent Street G2 5NE Glasgow 150 United Kingdom | No | ||||||||||
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Natures of Control
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| 22 Nominees Limited | Jul 17, 2018 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
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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