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PENTA NOMINEE 2019 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penta Nominee 2019 Limited. The company was founded 7 years ago and was given the registration number SC602792. The firm's registered office is in GLASGOW. You can find them at 150 St. Vincent Street, , Glasgow, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENTA NOMINEE 2019 LIMITED
Company Number:SC602792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:150 St. Vincent Street, Glasgow, G2 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director01 April 2019Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director01 April 2019Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director01 April 2019Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary17 July 2018Active
16, Charlotte Square, Edinburgh, Germany, EH2 4DF

Director17 July 2018Active
150, St. Vincent Street, Glasgow, G2 5NE

Director01 April 2019Active
150, St. Vincent Street, Glasgow, G2 5NE

Director01 April 2019Active

People with Significant Control

Penta Gp Holdings Limited
Notified on:01 April 2019
Status:Active
Country of residence:United Kingdom
Address:150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
22 Nominees Limited
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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