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Penta Nominee 2020 Limited

Penta Nominee 2020 Limited is a dormant company incorporated on 8 December 2020 with the registered office located in Glasgow, City of Glasgow. Penta Nominee 2020 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC683117
Private limited company
Scottish Company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
No changes occurred since incorporation
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 5 Jan 2023 (2 years 8 months ago)
Previous address was 150 st. Vincent Street Glasgow G2 5NE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in UK • Born in Apr 1965
Penta GP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Fund I GP Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Penta Capital Partners Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Penta Capital SP GP Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Penta Esop Trustee Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Penta Private Equity Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Penta Capital Investments Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Penta Co-Invest GP Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Penta GP Holdings Limited
William Torquil Macnaughton and Paul Cassidy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Charles Leland Schrager Von Altishofen Resigned
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Accounting Period Extended
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Sep 2022
Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 29 April 2022
Submitted on 4 May 2022
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 10 Jan 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 10 Jan 2022
Repayment History
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