# Penta Nominee 2019 Limited

## Details

- **Company number:** [SC602792](https://find-and-update.company-information.service.gov.uk/company/SC602792)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jul 2018
- **Registered office:** 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR
- **Nature of business:** Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Dmws 1114 Limited (until 1 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACNAUGHTON, William Torquil | director | 1 Apr 2019 |  |
| SCOTT, Steven | director | 1 Apr 2019 |  |
| CASSIDY, Paul | director | 1 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2018 | 1 Apr 2019 |
| Penta Gp Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2019 |  |




## Owned by

Penta Nominee 2019 Limited → [Penta Gp Holdings Limited](/company/SC340011) → [Penta Capital LLP](/company/SO302035) → [Tosca Penta Holdings Limited](/company/SC198054)




## Directors' other companies

- [CASSIDY, Paul](/person/5755997) - director at [Penta Sp Limited](/company/SC737529)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Tpci Gpco Limited](/company/SC856752)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Nominee Limited](/company/SC430322)
- [CASSIDY, Paul](/person/5755997) - director at [Penta 2013 Sp Limited](/company/SC455660)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Fund I Gp Limited](/company/SC198057)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Capital Partners Limited](/company/SC198059)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Ph Gp Limited](/company/SC852926)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Esop Trustee Limited](/company/SC205140)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Private Equity Limited](/company/SC220728)
- [CASSIDY, Paul](/person/5755997) - director at [Penta Tpi Gpco Limited](/company/SC856755)



## Companies at the same address

- [Penta 2011 Sp Limited](/company/SC395866) (SC395866)
- [Penta 2013 Sp Limited](/company/SC455660) (SC455660)
- [Penta 2025 Sp LLP](/company/SO308228) (SO308228)
- [Penta 2026 Sp LLP](/company/SO308384) (SO308384)
- [Penta Capital Gp 3 LLP](/company/SO305124) (SO305124)
- [Penta Capital Investments 1 LLP](/company/SO304651) (SO304651)
- [Penta Capital Investments 2 LLP](/company/SO304650) (SO304650)
- [Penta Capital Investments 3 LLP](/company/SO304649) (SO304649)
- [Penta Capital Investments Limited](/company/SC277543) (SC277543)
- [Penta Capital LLP](/company/SO302035) (SO302035)