PENTLAND GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PENTLAND GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTLAND GROUP LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11439197. The accounts status is FULL and accounts are next due on 30/09/2024.

PENTLAND GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 GROUP (TRADING) LIMITED (until 16/01/2023)
MANCHESTER SQUARE 3 LIMITED (until 09/06/2021)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN LOUISE RUBIN Nov 1960 British,American Director 2021-12-02 CURRENT
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director 2021-12-02 CURRENT
MRS ANGELA SOPHIA RUBIN Oct 1937 British Director 2021-12-02 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 2021-12-02 CURRENT
ALISON JAYNE MOSHEIM May 1967 British Director 2021-12-02 CURRENT
MR JOHN DENNIS MORGAN Feb 1953 British Director 2021-12-02 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2021-06-08 CURRENT
TIMOTHY EDWARD CULLEN Secretary 2018-06-28 CURRENT
MR TIMOTHY JOHN HOCKINGS May 1962 British Director 2018-06-28 UNTIL 2020-12-04 RESIGNED
MR TIMOTHY EDWARD CULLEN Apr 1965 British Director 2018-06-28 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Uk Holdings 2021-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2018-06-28 - 2021-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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