PENTLAND CAPITAL LIMITED -


Company Profile Company Filings

Overview

PENTLAND CAPITAL LIMITED is a Private Limited Company from and has the status: Active.
PENTLAND CAPITAL LIMITED was incorporated 60 years ago on 27/02/1964 and has the registered number: 00793577. The accounts status is FULL and accounts are next due on 30/09/2024.

PENTLAND CAPITAL LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom
Previous trading names include:
PENTLAND GROUP LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-02 CURRENT
MS CAROLYN LOUISE RUBIN Nov 1960 British,American Director 1992-06-25 CURRENT
MRS ANGELA SOPHIA RUBIN Oct 1937 British Director CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2020-09-01 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director CURRENT
MR BARRY ALLAN MOSHEIM Jul 1967 British Director 2008-01-01 CURRENT
MR JOHN DENNIS MORGAN Feb 1953 British Director 2012-04-08 CURRENT
ALISON JAYNE MOSHEIM May 1967 British Director 1995-10-16 CURRENT
NICHOLAS PETER HAMILTON WEBSTER Mar 1944 British Director 2000-06-30 UNTIL 2004-03-31 RESIGNED
MR DAVID ALAN BERNSTEIN May 1943 British Director RESIGNED
MR TIMOTHY JOHN HOCKINGS May 1962 British Director 1994-01-01 UNTIL 2020-12-04 RESIGNED
FRANK ARTHUR FARRANT British Secretary RESIGNED
JEFFREY BYRNE Dec 1958 British Secretary 1993-10-01 UNTIL 1996-06-28 RESIGNED
MR PETER CHARLES LAZARD Jun 1962 British Secretary 1996-06-28 UNTIL 2002-04-07 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 2001-03-15 UNTIL 2005-01-01 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
MR PETER CLIFFORD LEACH Jun 1954 British Director 2012-01-01 UNTIL 2014-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group (Trading) Limited 2021-10-01 - 2021-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Uk Holdings 2019-11-26 - 2021-10-01 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Stephen Rubin 2016-04-06 - 2019-11-26 12/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & B. SECURITIES LIMITED Active DORMANT 99999 - Dormant Company
THE ACME FACILITIES GROUP LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
AIRBORNE FOOTWEAR LIMITED Active FULL 46420 - Wholesale of clothing and footwear
THE BRASHER BOOT COMPANY LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
PENTLAND BRANDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS OVERSEAS AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS GREENHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
PENTLAND GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PENTLAND BA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND UK HOLDINGS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.