PENTA NOMINEE IM LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PENTA NOMINEE IM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA NOMINEE IM LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: SC708286. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA NOMINEE IM LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: SC708286. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA NOMINEE IM LIMITED - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN SCOTT | Apr 1965 | British | Director | 2021-09-01 | CURRENT |
| MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2021-09-01 | CURRENT |
| PAUL CASSIDY | Oct 1969 | British | Director | 2021-09-01 | CURRENT |
| CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Director | 2021-09-01 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penta Gp Holdings Limited | 2021-09-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |