PENTLAND SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENTLAND SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTLAND SECURITIES LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09980765. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTLAND SECURITIES LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09980765. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTLAND SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | 2016-02-01 | CURRENT |
| MR BARRY ALLAN MOSHEIM | Jul 1967 | British | Director | 2016-02-01 | CURRENT |
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2020-12-04 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Apr 1965 | British | Director | 2020-12-04 | CURRENT |
| TIMOTHY EDWARD CULLEN | Secretary | 2016-02-01 | CURRENT | ||
| MR TIMOTHY JOHN HOCKINGS | May 1962 | British | Director | 2016-02-01 UNTIL 2020-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentland Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |