PENTLAND GROUP LIMITED
Overview
| Company Name | PENTLAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11439197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLAND GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PENTLAND GROUP LIMITED located?
| Registered Office Address | 8 Manchester Square W1U 3PH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLAND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTLAND GROUP (TRADING) LIMITED | Jun 09, 2021 | Jun 09, 2021 |
| MANCHESTER SQUARE 3 LIMITED | Jun 28, 2018 | Jun 28, 2018 |
What are the latest accounts for PENTLAND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for PENTLAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 01, 2025 | 116 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 03, 2024 | 115 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 113 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Edward Cullen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed pentland group (trading) LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2021 | 122 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr John Dennis Morgan as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alison Jayne Mosheim as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Angela Sophia Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Stephen Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Carolyn Louise Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Keith Rubin as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PENTLAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | Manchester Square W1U 3PH London 8 United Kingdom | 247915470001 | |||||||
| LONG, Andrew Michael | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 110153850002 | |||||
| MORGAN, John Dennis | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 169349740001 | |||||
| MOSHEIM, Alison Jayne | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 45037690004 | |||||
| RUBIN, Andrew Keith | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 33080510003 | |||||
| RUBIN, Angela Sophia | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 14562830001 | |||||
| RUBIN, Carolyn Louise | Director | Manchester Square W1U 3PH London 8 United Kingdom | United States | British,American | 14548210010 | |||||
| RUBIN OBE, Robert Stephen | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 8518810004 | |||||
| CULLEN, Timothy Edward | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 197471010001 | |||||
| HOCKINGS, Timothy John | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 37151740002 |
Who are the persons with significant control of PENTLAND GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland Uk Holdings | Jun 08, 2021 | Manchester Square W1U 3PH London 8 United Kingdom | No | ||||||||||
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Natures of Control
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| Pentland Group Limited | Jun 28, 2018 | Manchester Square W1U 3PH London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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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