Pentland Km Limited. Head office in London. Check Director.

Pentland Km Limited, London

Pentland Km Limited is a private limited company. Formerly, it was called Karen Millen Footwear Limited (changed on 2021-05-14). Located at 8 Manchester Square, London W1U 3PH, the aforementioned 5 years old business was incorporated on 2018-06-05 and is categorised as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
3 directors can be found in the enterprise: Andrew L. (appointed on 05 June 2018), Richard N. (appointed on 05 June 2018), Chirag P. (appointed on 05 June 2018). When it comes to the secretaries (1 in total), we can name: Timothy C. (appointed on 05 June 2018).

About
Name: Pentland Km Limited
Number: 11399048
Incorporation date: 2018-06-05
End of financial year: 31 December


Address:	8 Manchester Square London W1U 3PH
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Pentland Group Limited

2 November 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	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

5 June 2018 - 2 November 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 Km Limited confirmation statement filing is 2024-06-18. The previous confirmation statement was sent on 2023-06-04. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pentland Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Manchester Square, W1U 3PH London. Pentland Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Manchester Square, W1U 3PH London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, July 2023 \| incorporation	Free Download (12 pages)
CS01	Confirmation statement with updates 2023-06-04 filed on: 16th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023-01-16 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2022-06-04 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-11-02 filed on: 4th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-11-02 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-06-04 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed karen millen footwear LIMITEDcertificate issued on 14/05/21 filed on: 14th, May 2021 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (20 pages)
CH01	On 2020-04-01 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-04 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019-11-20 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-06-04 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-01-02 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 15th, June 2018 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, June 2018 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2018-06-05: 1000.00 GBP capital

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