PENTA NOMINEE LIMITED
Company number SC430322 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-08-14
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
- Postcode
- G2 4JR
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-07-22
- Next due by
- 2027-08-05
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 4 current · 4 resigned
Group structure 1 subsidiary
Controlled by PENTA GP HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PENTA GPCO LIMITED | 2018-09-18 |
| DMWS 982 LIMITED | 2012-08-31 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF | 2012-09-04 |
The class of 2012
27%
of the 1,000 companies in this sector incorporated in 2012 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.