PENTLAND CAPITAL HOLDINGS LIMITED
Overview
| Company Name | PENTLAND CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039563 |
| External Registration Number | 138181 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PENTLAND CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | 26 New Street St Helier Je2 3ra Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTLAND CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
PENTLAND CAPITAL HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted Corporate Capacity |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 138181 |
What are the latest filings for PENTLAND CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 46 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Details changed for an overseas company - Ic Change 13/03/23 | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 75 pages | AA | ||
Current accounting period shortened from Sep 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR024669 - person authorised to represent, Rubin Robert Stephen 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to represent, Rubin Angela Sophia 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to represent, Rubin Carolyn Louise 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to represent, Rubin Andrew Keith 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to represent, Mosheim Alison Jayne 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to represent, Mosheim Barry Allan 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to represent, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to represent, Morgan John Dennis 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to accept service, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Appointment at registration for BR024669 - person authorised to accept service, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 71 pages | OSIN01 | ||
Who are the officers of PENTLAND CAPITAL HOLDINGS 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 | 297019560001 | |||||||||||||||
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street St Helier 26 Je2 3ra Jersey |
| 297019570001 | ||||||||||||||
| 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 | 297019640001 | |||||||||||||
| MOSHEIM, Alison Jayne | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 297019610001 | |||||||||||||
| MOSHEIM, Barry Allan | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 81569800003 | |||||||||||||
| RUBIN, Andrew Keith | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 33080510003 | |||||||||||||
| RUBIN, Angela Sophia | Director | Manchester Square W1U 3PH London 8 United Kingdom | England | British | 14562830001 | |||||||||||||
| RUBIN, Carolyn Louise | Director | Manchester Square W1U 3PH London 8 United Kingdom | United States | British,American | 297019600001 | |||||||||||||
| RUBIN, Robert Stephen | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 297019580001 |
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