Penta Nominee Limited
- Company number
- SC430322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2012
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Dmws 982 Limited (until 31 Aug 2012)
- Penta Gpco Limited (until 18 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Steven | Director | 31 Aug 2012 | |
| CASSIDY, Paul | Director | 31 Aug 2012 | |
| MACNAUGHTON, William Torquil | Director | 31 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penta Gp Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Penta Nominee Limited → Penta Gp Holdings Limited → Penta Capital LLP → Tosca Penta Holdings Limited
Directors’ other companies
- CASSIDY, Paul - Director at Penta Esop Trustee Limited
- CASSIDY, Paul - Director at Penta Nominee Im Limited
- CASSIDY, Paul - Director at Penta Ph Gp Limited
- CASSIDY, Paul - Director at Penta Capital Partners Limited
- CASSIDY, Paul - Director at Penta Nominee 2019 Limited
- CASSIDY, Paul - Director at Penta 2013 Sp Limited
- CASSIDY, Paul - Director at Penta Co-Investments Gp Limited
- CASSIDY, Paul - Director at Penta Private Equity Limited
- CASSIDY, Paul - Director at Penta Fund I Gp Limited
- CASSIDY, Paul - Director at Penta Sp Limited
Companies at the same address
- Penta 2011 Sp Limited (SC395866)
- Penta 2013 Sp Limited (SC455660)
- Penta 2025 Sp LLP (SO308228)
- Penta 2026 Sp LLP (SO308384)
- Penta Capital Gp 3 LLP (SO305124)
- Penta Capital Investments 1 LLP (SO304651)
- Penta Capital Investments 2 LLP (SO304650)
- Penta Capital Investments 3 LLP (SO304649)
- Penta Capital Investments Limited (SC277543)
- Penta Capital LLP (SO302035)