PENTA NOMINEE 2019 LIMITED
300 BATH STREET, 1ST FLOOR, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC602792
- Last Updated: 01 Mar 2024
Company Profile
PENTA NOMINEE 2019 LIMITED was incorporated on Tuesday, July 17, 2018 as a Private Limited Company with registered address in GLASGOW. PENTA NOMINEE 2019 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 6 years 7 months and 9 days.
| Name | PENTA NOMINEE 2019 LIMITED |
|---|---|
| Company number | SC602792 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2018 |
| 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: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 22 Nominees Limited Charlotte Square, EH2 4DF |
Dates: Tuesday, July 17, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTA NOMINEE 2019 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTA NOMINEE 2019 LIMITED | 17 Jul 2018 |
| DMWS 1114 LIMITED | 01 Apr 2019 |