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 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
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)
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 |