Ltd Facts The UK company register, as filed

Register entry · No. SC430322

PENTA NOMINEE LIMITED

Active Private Limited Company Incorporated 14 Aug 2012

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    300 BATH STREET, 1ST FLOOR, GLASGOW, SCOTLAND, G2 4JR

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENTA NOMINEE LIMITED current
    2. PENTA GPCO LIMITED earlier
    3. DMWS 982 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penta Gp Holdings Limited company · Sc340011 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PENTA NOMINEE LIMITED still trading?

The register shows PENTA NOMINEE LIMITED as active.

What does PENTA NOMINEE LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was PENTA NOMINEE LIMITED set up?

It was incorporated on 14 August 2012.

When are PENTA NOMINEE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PENTA NOMINEE LIMITED's next confirmation statement due?

By 5 August 2027.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 08650036 JATEEN VAGANI WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 14 Aug 2013 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 08650934 KINGDOM WATERS LTD Active Private Limited Company Inc. 14 Aug 2013 41202 · Construction of domestic buildings
  3. 08650786 ONE VISION WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 14 Aug 2013 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 08647740 TANK FINANCIAL LTD Active Private Limited Company Inc. 13 Aug 2013 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 08646168 CULLEN WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Aug 2013 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House