PENTA NOMINEE LIMITED
300 BATH STREET, 1ST FLOOR, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC430322
- Last Updated: 01 Mar 2024
Company Profile
PENTA NOMINEE LIMITED was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in GLASGOW. PENTA NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 11 days.
| Name | PENTA NOMINEE LIMITED |
|---|---|
| Company number | SC430322 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
300 BATH STREET 1ST FLOOR GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penta Gp Holdings Limited St. Vincent Street, G2 5NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against PENTA NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTA NOMINEE LIMITED | 14 Aug 2012 |
| DMWS 982 LIMITED | 31 Aug 2012 |
| PENTA GPCO LIMITED | 18 Sep 2018 |