PENTLAND VENTURES LIMITED -


Company Profile Company Filings

Overview

PENTLAND VENTURES LIMITED is a Private Limited Company from and has the status: Active.
PENTLAND VENTURES LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311107. The accounts status is DORMANT and accounts are next due on 30/09/2025.

PENTLAND VENTURES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director CURRENT
MR BARRY ALLAN MOSHEIM Jul 1967 British Director 2004-03-31 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
NICHOLAS PETER HAMILTON WEBSTER Mar 1944 British Director 1997-04-14 UNTIL 2004-03-31 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
NIGEL EDMOND KIPPAX OPENSHAW Jul 1944 British Director RESIGNED
FRANK ARTHUR FARRANT British Director RESIGNED
MR DAVID ALAN BERNSTEIN May 1943 British Director RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Industries Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATSON AND WEBSTER,LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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 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.