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Companies House/Glasgow/Company profile

PENTA NOMINEE 2019 LIMITED

Active
SC602792·incorporated 2018-07-17

PENTA NOMINEE 2019 LIMITED is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number SC602792; OpenRegistry canonical ID GB-SC602792-penta-nominee-2019-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-17
Registered Address
300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

PENTA NOMINEE 2019 LIMITED has 1 person with significant control on file:

  • Penta Gp Holdings Limited (Scotland reg. Sc340011). Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • 22 Nominees Limited (Scotand United Kingdom reg. Sc102012). Notified 2018-07-17. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PENTA NOMINEE 2019 LIMITED has previously traded as:

  • DMWS 1114 LIMITED (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Glasgow: