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PENTLAND CAPITAL LIMITED
Person with Significant Control

PENTLAND CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NamePENTLAND CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00793577
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENTLAND CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		Oct 01, 2021
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11439197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		Nov 26, 2019
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12282861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Stephen Rubin
    8 Manchester Square
    London
    W1U 3PH
    		Apr 06, 2016
    8 Manchester Square
    London
    W1U 3PH
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0