PENTA NOMINEE IM LIMITED
Activities auxiliary to financial intermediation n.e.c.
PENTA NOMINEE IM LIMITED
Activities auxiliary to financial intermediation n.e.c.
Contact & Details
Contact
Registered Address
300 Bath Street 1st Floor Glasgow G2 4JR Scotland
Full company profile for PENTA NOMINEE IM LIMITED (SC708286), an active company based in Glasgow, Scotland. Incorporated 1 Sept 2021. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Cassidy | Director | British | United Kingdom | 1 Sept 2021 | Active |
| William Torquil Macnaughton | Director | British | Scotland | 1 Sept 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Penta Gp Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-08-31 with no updates | |
| 16 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-08-31 with no updates | |
| 18 Sept 2024 | Accounts | Annual accounts made up to 2024-03-31 | |
| 20 Dec 2023 | Accounts | Annual accounts made up to 2023-03-31 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-08-31 with no updates
Confirmation statement made on 2024-08-31 with no updates
Annual accounts made up to 2024-03-31
Annual accounts made up to 2023-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
5 months ago on 12 Nov 2025
Confirmation statement made on 2025-08-31 with no updates
6 months ago on 6 Oct 2025
Confirmation statement made on 2024-08-31 with no updates
1 years ago on 16 Oct 2024
Annual accounts made up to 2024-03-31
1 years ago on 18 Sept 2024
Annual accounts made up to 2023-03-31
2 years ago on 20 Dec 2023