PENTA NOMINEE 2019 LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA NOMINEE 2019 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA NOMINEE 2019 LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: SC602792. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENTA NOMINEE 2019 LIMITED - GLASGOW

This company is listed in the following categories:
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
Previous trading names include:
DMWS 1114 LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SCOTT Apr 1965 British Director 2019-04-01 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2019-04-01 CURRENT
PAUL CASSIDY Oct 1969 British Director 2019-04-01 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2018-07-17 UNTIL 2019-04-01 RESIGNED
CHARLES LELAND SCHRAGER VON ALTISHOFEN Nov 1967 British Director 2019-04-01 UNTIL 2022-04-29 RESIGNED
ANDREW GEORGE TODD Oct 1964 British Director 2019-04-01 UNTIL 2019-04-01 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2018-07-17 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penta Gp Holdings Limited 2019-04-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nominees Limited 2018-07-17 - 2019-04-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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