PENTA NOMINEE 2019 TPS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA NOMINEE 2019 TPS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA NOMINEE 2019 TPS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: SC615686. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENTA NOMINEE 2019 TPS 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 1119 LIMITED (until 09/04/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CASSIDY Oct 1969 British Director 2019-04-09 CURRENT
MR STEVEN SCOTT Apr 1965 British Director 2019-04-09 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2019-04-09 CURRENT
DM COMPANY SERVICES LIMTED Corporate Secretary 2018-12-07 UNTIL 2019-04-09 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2018-12-07 UNTIL 2019-04-09 RESIGNED
CHARLES LELAND SCHRAGER VON ALTISHOFEN Nov 1967 British Director 2019-04-09 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
22 Nominees Limited 2018-12-07 - 2019-04-09 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Penta Gp Holdings Limited 2018-12-07 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PENTA FUND I GP LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL PARTNERS LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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PENTA 2011 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CO-INVESTMENT 2011 GP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2012 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2013 SP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL LLP GLASGOW SCOTLAND Active GROUP None Supplied
PENTA CAPITAL INVESTMENTS 3 LLP GLASGOW SCOTLAND Active DORMANT None Supplied
PENTA CAPITAL INVESTMENTS 2 LLP GLASGOW SCOTLAND Active DORMANT None Supplied
PENTA CAPITAL INVESTMENTS 1 LLP GLASGOW SCOTLAND Active DORMANT None Supplied

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