# Penta Nominee 2019 TPS (Penta Nominee 2019 TPS Limited)

Private limited company registered in Glasgow, classed under “Activities auxiliary to financial intermediation n.e.c.”.

- Company number: SC615686
- Status: Active
- Type: Private limited company
- Incorporated: 7 December 2018
- Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR
- Location: Glasgow
- Activity: Activities auxiliary to financial intermediation n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Penta Nominee 2019 TPS do?

Private limited company registered in Glasgow, classed under “Activities auxiliary to financial intermediation n.e.c.”.

### How much turnover does Penta Nominee 2019 TPS make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/penta-nominee-2019-tps-sc615686

### Is Penta Nominee 2019 TPS profitable?

Penta Nominee 2019 TPS's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Penta Nominee 2019 TPS?

Its directors are Paul Cassidy, William Torquil Macnaughton, Steven Scott. Its owners are shown to subscribers.

### Where is Penta Nominee 2019 TPS based?

Its registered office is 300 Bath Street, 1st Floor, Glasgow, G2 4JR, in Glasgow.

### When was Penta Nominee 2019 TPS founded?

Penta Nominee 2019 TPS Limited was incorporated on 7 December 2018.

### Is Penta Nominee 2019 TPS still trading?

The register lists Penta Nominee 2019 TPS Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-12: Accounts for a dormant company made up to 31 March 2026
- 2025-11-11: Accounts for a dormant company made up to 31 March 2025
- 2024-09-18: Accounts for a dormant company made up to 31 March 2024
- 2023-12-20: Accounts for a dormant company made up to 31 March 2023
- 2022-10-27: Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022
- 2022-09-15: Accounts for a dormant company made up to 31 March 2022
- 2022-05-04: Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 29 April 2022
- 2021-12-13: Accounts for a dormant company made up to 31 March 2021
- 2021-01-28: Audit exemption subsidiary accounts made up to 31 March 2020
- 2021-01-28: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
- 2021-01-28: Audit exemption statement of guarantee by parent company for period ending 31/03/20
- 2020-12-29: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
- 2019-04-17: Notification of Penta Gp Holdings Limited as a person with significant control on 7 December 2018
- 2019-04-12: Appointment of Mr Steven Scott as a director on 9 April 2019
- 2019-04-11: Current accounting period extended from 31 December 2019 to 31 March 2020
- 2019-04-11: Cessation of 22 Nominees Limited as a person with significant control on 9 April 2019
- 2019-04-11: Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 150 st. Vincent Street Glasgow G2 5NE on 11 April 2019
- 2019-04-11: Appointment of Mr William Torquil Macnaughton as a director on 9 April 2019
- 2019-04-11: Termination of appointment of Dm Company Services Limted as a secretary on 9 April 2019
- 2019-04-11: Appointment of Paul Cassidy as a director on 9 April 2019
- 2019-04-11: Termination of appointment of Ewan Caldwell Gilchrist as a director on 9 April 2019
- 2019-04-11: Appointment of Charles Leland Schrager Von Altishofen as a director on 9 April 2019
- 2019-04-09: Certificate of change of name
- 2018-12-07: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/penta-nominee-2019-tps-sc615686