Introduction
Watch Company
P
PENTA NOMINEE IM LIMITED
PENTA NOMINEE IM LIMITED is an active company incorporated on 1 September 2021 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PENTA NOMINEE IM LIMITED was registered 4 years ago.(SIC: 66190)
Status
active
Active since 4 years ago
Company No
SC708286
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
300 Bath Street 1st Floor Glasgow, G2 4JR,
Previous Addresses
150 st. Vincent Street Glasgow G2 5NE United Kingdom
From: 1 September 2021To: 26 October 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CASSIDY, Paul
ActiveBath Street, GlasgowG2 4JR
Born October 1969
Director
Appointed 01 Sept 2021
CASSIDY, Paul
Bath Street, GlasgowG2 4JR
Born October 1969
Director
01 Sept 2021
Active
MACNAUGHTON, William Torquil
ActiveBath Street, GlasgowG2 4JR
Born April 1962
Director
Appointed 01 Sept 2021
MACNAUGHTON, William Torquil
Bath Street, GlasgowG2 4JR
Born April 1962
Director
01 Sept 2021
Active
SCOTT, Steven
ActiveBath Street, GlasgowG2 4JR
Born April 1965
Director
Appointed 01 Sept 2021
SCOTT, Steven
Bath Street, GlasgowG2 4JR
Born April 1965
Director
01 Sept 2021
Active
SCHRAGER VON ALTISHOFEN, Charles Leland
ResignedSt. Vincent Street, GlasgowG2 5NE
Born November 1967
Director
Appointed 01 Sept 2021
Resigned 29 Apr 2022
SCHRAGER VON ALTISHOFEN, Charles Leland
St. Vincent Street, GlasgowG2 5NE
Born November 1967
Director
01 Sept 2021
Resigned 29 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Vincent Street, GlasgowG2 5NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Penta Gp Holdings Limited
St. Vincent Street, GlasgowG2 5NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022