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PENTA NOMINEE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
8
Beneficial owners
1
Same address
8
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-08-14
Legal form
ltd
Activity
66190
Registered office
300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

PENTA NOMINEE LIMITED is a ltd registered in GB, incorporated 2012-08-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • PENTA NOMINEE LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC430322
Status
active
Type
ltd
Incorporated
2012-08-14
Registered office
300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
SIC
66190
Officers · 4 active
  • CASSIDY, Paul
    secretary · British · appt 2012-08-31
  • CASSIDY, Paul
    director · British · appt 2012-08-31
  • MACNAUGHTON, William Torquil
    director · British · appt 2012-08-31
  • SCOTT, Steven
    director · British · appt 2012-08-31
  • DM COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-08-14
  • CALDER, David George(resigned)
    director · British · appt 2012-08-31
  • GILCHRIST, Ewan Caldwell(resigned)
    director · British · appt 2012-08-14
  • SCHRAGER VON ALTISHOFEN, Charles Leland(resigned)
    director · British · appt 2012-08-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-05
FORMERLY KNOWN AS
  • PENTA GPCO LIMITED
  • DMWS 982 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PENTA NOMINEE LIMITED. Notes are community-contributed leads, not verified facts.

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