PENTA NOMINEE IM LIMITED
Overview
| Company Name | PENTA NOMINEE IM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC708286 |
| 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 IM LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PENTA NOMINEE IM LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTA NOMINEE IM 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 IM LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for PENTA NOMINEE IM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE United Kingdom to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Charles Leland Schrager Von Altishofen as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of PENTA NOMINEE IM 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 | United Kingdom | British | 275580240001 | |||||
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | St. Vincent Street G2 5NE Glasgow 150 United Kingdom | England | British | 110445180001 |
Who are the persons with significant control of PENTA NOMINEE IM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penta Gp Holdings Limited | Sep 01, 2021 | St. Vincent Street G2 5NE Glasgow 150 United Kingdom | 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