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PENTA NOMINEE IM (2024) LIMITED

PENTA NOMINEE IM (2024) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTA NOMINEE IM (2024) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826161
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTA NOMINEE IM (2024) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PENTA NOMINEE IM (2024) LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor
    G2 4JR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTA NOMINEE IM (2024) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 17, 2026

    What is the status of the latest confirmation statement for PENTA NOMINEE IM (2024) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for PENTA NOMINEE IM (2024) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 17, 2024

    Statement of capital on Oct 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENTA NOMINEE IM (2024) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Paul
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		Director
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		United KingdomBritish80692580005
    SCOTT, Steven
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		Director
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    United Kingdom
    		United KingdomBritish328334360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA NOMINEE IM (2024) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		Oct 17, 2024
    1st Floor
    G2 4JR Glasgow
    300 Bath Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc340011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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