Pentland Industries Limited, Marylebone
Pentland Industries Limited is a private limited company. Located at 8 Manchester Square, London, the above-mentioned 35 years old enterprise was incorporated on 1988-10-20 and is classified as "activities of head offices" (SIC: 70100).4 directors can be found in this enterprise: Timothy C. (appointed on 20 April 2015), Andrew L. (appointed on 04 December 2008), Andrew R. (appointed on 30 September 1997). Moving on to the secretaries (1 in total), we can name: Timothy C. (appointed on 20 April 2015).
| About | |
|---|---|
| Name: Pentland Industries Limited | |
| Number: 02307419 | |
| Incorporation date: 1988-10-20 | |
| End of financial year: 31 December |
| Address: |
8 Manchester Square London Marylebone W1U 3PH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Pentland Capital Limited
6 April 2016
| Address | 8 Manchester Square, London, England And Wales, 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 due date for Pentland Industries Limited confirmation statement filing is 2024-10-15. The previous one was sent on 2023-10-01. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary firm Pentland Capital Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Manchester Square, W1U 3PH London, England and Wales.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 | accounts |
Free Download
(65 pages)
|
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