Pentland Securities Limited, London
Pentland Securities Limited is a private limited company. Located at 8 Manchester Square, London W1U 3PH, this 8 years old firm was incorporated on 2016-02-01 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the company: Timothy C. (appointed on 04 December 2020), Andrew L. (appointed on 04 December 2020), Robert R. (appointed on 01 February 2016). Moving on to the secretaries (1 in total), we can name: Timothy C. (appointed on 01 February 2016).
| About | |
|---|---|
| Name: Pentland Securities Limited | |
| Number: 09980765 | |
| Incorporation date: 2016-02-01 | |
| End of financial year: 31 December |
| Address: |
8 Manchester Square London W1U 3PH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pentland Capital Limited
6 April 2016
| Address | 8 Manchester Square, London, W1U 3PH, England |
| 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 date for Pentland Securities Limited confirmation statement filing is 2024-02-14. The last one was sent on 2023-01-31. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary business Pentland Capital Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Manchester Square, W1U 3PH London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-31 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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