This company is commonly known as Penta Nominee 2019 Limited. The company was founded 5 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..
| 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 | : |
|
| Registered Address | : | 150 St. Vincent Street, Glasgow, G2 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 01 April 2019 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 01 April 2019 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 01 April 2019 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 17 July 2018 | Active |
| 16, Charlotte Square, Edinburgh, Germany, EH2 4DF | Director | 17 July 2018 | Active |
| 150, St. Vincent Street, Glasgow, G2 5NE | Director | 01 April 2019 | Active |
| 150, St. Vincent Street, Glasgow, G2 5NE | Director | 01 April 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Change of name | Certificate change of name company. | Download |
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