PENTLAND BRANDS LIMITED - LONDON


Company Profile Company Filings

Overview

PENTLAND BRANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTLAND BRANDS LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820760. The accounts status is FULL and accounts are next due on 30/09/2024.

PENTLAND BRANDS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
LONDON
W1U 3PH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PENTLAND BRANDS LAKESIDE LIMITED (until 12/01/2016)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEITH RUBIN Jan 1965 British Director 2015-10-12 CURRENT
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2018-02-01 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2015-10-12 CURRENT
TIMOTHY EDWARD CULLEN Secretary 2015-10-12 CURRENT
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
SAMANTHA ELIZABETH GILBURD Jan 1969 British Director 2015-10-12 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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