Pentland Group Limited, London
Pentland Group Limited is a private limited company. Previously, it was named Pentland Group (Trading) Limited (it was changed on 2023-01-16). Situated at 8 Manchester Square, London W1U 3PH, this 5 years old company was incorporated on 2018-06-28 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).7 directors can be found in the firm: Robert R. (appointed on 02 December 2021), Andrew R. (appointed on 02 December 2021), Carolyn R. (appointed on 02 December 2021). Moving to the secretaries (1 in total), we can name: Timothy C. (appointed on 28 June 2018).
| About | |
|---|---|
| Name: Pentland Group Limited | |
| Number: 11439197 | |
| Incorporation date: 2018-06-28 | |
| End of financial year: 31 December |
| Address: |
8 Manchester Square London W1U 3PH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Pentland Uk Holdings
8 June 2021
| Address | 8 Manchester Square, London, W1U 3PH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12282861 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pentland Group Limited
28 June 2018 - 8 June 2021
| Address | 8 Manchester Square, London, W1U 3PH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 793577 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pentland Group Limited confirmation statement filing is 2024-07-11. The previous one was submitted on 2023-06-27. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Pentland Uk Holdings owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Square, W1U 3PH London. Pentland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Square, W1U 3PH London.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period ending changed to December 31, 2023 (was January 31, 2024). filed on: 19th, February 2024 | accounts |
Free Download
(1 page)
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