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 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
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)
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 |