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PENTLAND GROUP LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 11439197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH
- United Kingdom 8 Manchester Square, London, W1U 3PH, United Kingdom UK
Management
- Managing Directors
- LONG, Andrew Michael
- MORGAN, John Dennis
- MOSHEIM, Alison Jayne
- RUBIN, Andrew Keith
- RUBIN, Angela Sophia
- RUBIN, Carolyn Louise
- RUBIN OBE, Robert Stephen
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-28
- Age Of Company 2018-06-28 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pentland Uk Holdings
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENTLAND GROUP (TRADING) LIMITED
- Legal Entity Identifier (LEI)
- 213800A3QVAMI2H1HC73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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PENTLAND GROUP LIMITED Company Description
- PENTLAND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11439197. Its current trading status is "live". It was registered 2018-06-28. It was previously called PENTLAND GROUP (TRADING) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Manchester Square .
Get PENTLAND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Group Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 2018-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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memorandum-articles (2023-01-18) - MA
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resolution (2023-01-17) - RESOLUTIONS
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certificate-change-of-name-company (2023-01-16) - CERTNM
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resolution (2023-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-12-12) - SH19
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legacy (2022-12-12) - CAP-SS
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resolution (2022-12-12) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-27) - CS01
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legacy (2022-12-12) - SH20
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-10) - SH01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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memorandum-articles (2021-11-10) - MA
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certificate-change-of-name-company (2021-06-09) - CERTNM
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-updates (2021-06-28) - CS01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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resolution (2021-11-10) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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accounts-with-accounts-type-dormant (2020-09-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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change-to-a-person-with-significant-control (2019-12-10) - PSC05
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-07-27) - AA01
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incorporation-company (2018-06-28) - NEWINC