PENTA NOMINEE (2024) LIMITED

Active Private Limited Company Incorporated 17 Oct 2024

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 October 2025.
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 30 Oct 2026.
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 17 Oct 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

300 BATH STREET, 1ST FLOOR, GLASGOW, UNITED KINGDOM, G2 4JR
As filed with Companies House.
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
Accounts

Next due
31 Dec 2027

Last made up to
31 Mar 2026

Type
DORMANT
Confirmation statement

Next due
30 Oct 2026

Last made up to
16 Oct 2025
Charges

Outstanding
0

All time
0
Names
1. PENTA NOMINEE (2024) LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Penta Gp Holdings Limited company · Sc340011 · Scotland	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	17 Oct 2024	—	—

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

Ask about this company

Questions

Is PENTA NOMINEE (2024) LIMITED still trading?

The register shows PENTA NOMINEE (2024) LIMITED as active.

What does PENTA NOMINEE (2024) LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was PENTA NOMINEE (2024) LIMITED set up?

It was incorporated on 17 October 2024.

When are PENTA NOMINEE (2024) 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 (2024) LIMITED's next confirmation statement due?

By 30 October 2026.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

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

PENTA NOMINEE (2024) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names