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Penta Nominee Limited

Penta Nominee Limited is a dormant company incorporated on 14 August 2012 with the registered office located in Glasgow, City of Glasgow. Penta Nominee Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC430322
Private limited company
Scottish Company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
300 Bath Street
1st Floor
Glasgow
G2 4JR
Scotland
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was 150 st. Vincent Street Glasgow G2 5NE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in UK • Born in Oct 1969
Director • None • British • Lives in UK • Born in Apr 1965
Director • Investment Manager • British • Lives in Scotland • Born in Apr 1962
Penta GP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Fund I GP Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta Capital Partners Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta Capital SP GP Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta Esop Trustee Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta Private Equity Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta Capital Investments Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta Co-Invest GP Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Penta GP Holdings Limited
Paul Cassidy, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Charles Leland Schrager Von Altishofen Resigned
3 Years Ago on 29 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
Submitted on 27 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Sep 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 25 Jul 2022
Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 29 April 2022
Submitted on 4 May 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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