CompanyTrack
P

PENTA NOMINEE (2024) LIMITED

Active Glasgow

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
P

PENTA NOMINEE (2024) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Oct 2024 Active Glasgow, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 17 Oct 2024
Confirmation Statement Submitted 6 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

300 Bath Street 1st Floor Glasgow G2 4JR United Kingdom

Credit Report

Discover PENTA NOMINEE (2024) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Paul CassidyDirectorBritishUnited Kingdom5617 Oct 2024Active
Steven ScottDirectorBritishUnited Kingdom6017 Oct 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penta Gp Holdings Limited

United Kingdom

Active
Notified 17 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
PENTA NOMINEE (2024) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
17 Oct 2024IncorporationCompany incorporatedView(23 pages)
17 Oct 2024AccountsAnnual accounts made up to 2025-10-31View(1 page)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

17 Oct 2024 Incorporation

Company incorporated

17 Oct 2024 Accounts

Annual accounts made up to 2025-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

3 months ago on 6 Nov 2025

Company incorporated

1 years ago on 17 Oct 2024

Annual accounts made up to 2025-10-31

1 years ago on 17 Oct 2024