Pentland Brands Greenhouse Limited, London
Pentland Brands Greenhouse Limited is a private limited company. Once, it was named Manchester Square 1 Limited (it was changed on 2018-08-16). Located at 8 Manchester Square, London W1U 3PH, the aforementioned 5 years old firm was incorporated on 2018-06-28 and is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).3 directors can be found in the enterprise: Richard N. (appointed on 30 July 2018), Andrew L. (appointed on 23 July 2018), Chirag P. (appointed on 23 July 2018). As for the secretaries (1 in total), we can name: Timothy C. (appointed on 28 June 2018).
| About | |
|---|---|
| Name: Pentland Brands Greenhouse Limited | |
| Number: 11439003 | |
| Incorporation date: 2018-06-28 | |
| End of financial year: 31 December |
| Address: |
8 Manchester Square London W1U 3PH |
| SIC code: |
74100 - specialised design activities |
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
28 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 target date for Pentland Brands Greenhouse Limited confirmation statement filing is 2024-07-11. The most recent one was sent on 2023-06-27. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Pentland Group Limited owns 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 owns 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
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 | accounts |
Free Download
(16 pages)
|
| Companies nearby | |
|---|---|
| Pentland Securities Limited (0.00 mile) | |
| Catering Equipment Professional Ltd (0.00 mile) | |
| A. & B. Securities Limited (0.00 mile) | |
| Wesco International Transport Limited (0.00 mile) |
| Pentland Km Limited (0.00 mile) | |
| Pentland Group Limited (0.00 mile) | |
| Speedo International Limited (0.00 mile) | |
| Pentland Industries Limited (0.00 mile) |