PENTA NOMINEE 2020 LIMITED
Company Number SC683117
Status
Active
Incorporated
December 8, 2020
Entity Type
Ltd
Registered Office
300 Bath Street
Glasgow
G2 4JR
66190
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PENTA NOMINEE 2020 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC683117, this organization has been active since December 2020. Primarily in the 66190 sector, the business maintains its official headquarters at 300 Bath Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 5, 2026
Accounts
Nov 12, 2025
Confirmation Statement
Feb 17, 2025
Accounts
Sep 18, 2024
Confirmation Statement
Jan 11, 2024
Accounts
Dec 20, 2023
Address
Jan 5, 2023
Confirmation Statement
Dec 12, 2022
Accounts
Sep 15, 2022
Officers
May 4, 2022
Confirmation Statement
Jan 10, 2022
Accounts
Jan 10, 2022
Incorporation
Dec 8, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Penta Gp Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 6 years
Directory of Officers
Active
Active
Active
director
director
director
Resigned
Connected Companies
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CASSIDY, Paul is a director
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PENTA NOMINEE IM (2024) LIMITED
CASSIDY, Paul is a director
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PENTA NOMINEE (2024) LIMITED
CASSIDY, Paul is a director
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PENTA TPCP GP LIMITED
CASSIDY, Paul is a director
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WORCESTER GPCO LIMITED
CASSIDY, Paul is a director
SC809403
PENTA TPR GP LIMITED
CASSIDY, Paul is a director
15171164
TPIOMTFP LIMITED
CASSIDY, Paul is a director
SC778416
PENTA CO-INVESTMENTS GP LIMITED
CASSIDY, Paul is a director
SC751441
PENTA TPA GP LIMITED
CASSIDY, Paul is a director
SC737529
PENTA SP LIMITED
CASSIDY, Paul is a director
SC708286
PENTA NOMINEE IM LIMITED
MACNAUGHTON, William Torquil is a director
SO306754
PCE 2019 LLP
MACNAUGHTON, William Torquil is a llp designated member
SC615686
PENTA NOMINEE 2019 TPS LIMITED
MACNAUGHTON, William Torquil is a director
SC602792
PENTA NOMINEE 2019 LIMITED
MACNAUGHTON, William Torquil is a director
SO306102
PENTA CAPITAL INVESTMENTS 2016 LLP
MACNAUGHTON, William Torquil is a llp designated member
SC464813
PENTA FOUNDER 2 LIMITED
MACNAUGHTON, William Torquil is a director
SC455660
PENTA 2013 SP LIMITED
CASSIDY, Paul is a director
SC455657
PENTA TPE LIMITED
MACNAUGHTON, William Torquil is a director
SC430322
PENTA NOMINEE LIMITED
MACNAUGHTON, William Torquil is a director
SC430323
PENTA FOUNDER LIMITED
MACNAUGHTON, William Torquil is a director
SC417426
PENTA INVESTMENTS GP LIMITED
MACNAUGHTON, William Torquil is a director
SC417425
PENTA 2012 LIMITED
MACNAUGHTON, William Torquil is a director
SC400902
PENTA PARTNER LIMITED
MACNAUGHTON, William Torquil is a director
SC395869
PENTA CO-INVESTMENT 2011 GP LIMITED
MACNAUGHTON, William Torquil is a director
SC395866
PENTA 2011 SP LIMITED
MACNAUGHTON, William Torquil is a director
SC395865
PENTA 2011 LIMITED
CASSIDY, Paul is a director
SC380411
ALLANTON INVESTMENTS LIMITED
CASSIDY, Paul is a director
SC366567
PENTA TPI LIMITED
MACNAUGHTON, William Torquil is a director
SC366568
PENTA TPI SP LIMITED
MACNAUGHTON, William Torquil is a director
SC359389
PENTA GP LP (2009) LIMITED
MACNAUGHTON, William Torquil is a director
10233952
SPC GROUP HOLDINGS LIMITED
MACNAUGHTON, William Torquil is a director
SC283771
WINNING SCOTLAND
MACNAUGHTON, William Torquil is a director
SO304751
MAVEN CAPITAL (TELFER HOUSE) LLP
MACNAUGHTON, William Torquil is a llp member
SC380414
ALADMI INVESTMENTS LIMITED
MACNAUGHTON, William Torquil is a director
SO302035
PENTA CAPITAL LLP
MACNAUGHTON, William Torquil is a llp designated member
SC340011
PENTA GP HOLDINGS LIMITED
MACNAUGHTON, William Torquil is a director
SC220728
PENTA PRIVATE EQUITY LIMITED
MACNAUGHTON, William Torquil is a director
SC340002
PENTA CO-INVEST GP LIMITED
MACNAUGHTON, William Torquil is a director
SC277543
PENTA CAPITAL INVESTMENTS LIMITED
MACNAUGHTON, William Torquil is a director
SC205140
PENTA ESOP TRUSTEE LIMITED
MACNAUGHTON, William Torquil is a director
SC201449
PENTA CAPITAL SP GP LIMITED
MACNAUGHTON, William Torquil is a director
SC198057
PENTA FUND I GP LIMITED
MACNAUGHTON, William Torquil is a director
SC198059
PENTA CAPITAL PARTNERS LIMITED
MACNAUGHTON, William Torquil is a director
12984607
TALKTALK FINCO LIMITED
MACNAUGHTON, William Torquil is a director
12903683
TALKTALK HOLDINGS LIMITED
MACNAUGHTON, William Torquil is a director
12985026
TALKTALK MIDCO LIMITED
MACNAUGHTON, William Torquil is a director
10543098
CIRCLE HEALTH HOLDINGS LIMITED
MACNAUGHTON, William Torquil is a director