PENTLAND SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

PENTLAND SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTLAND SECURITIES LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09980765. The accounts status is FULL and accounts are next due on 30/09/2024.

PENTLAND SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
LONDON
W1U 3PH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director 2016-02-01 CURRENT
MR BARRY ALLAN MOSHEIM Jul 1967 British Director 2016-02-01 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2020-12-04 CURRENT
TIMOTHY EDWARD CULLEN Secretary 2016-02-01 CURRENT
MR TIMOTHY EDWARD CULLEN Apr 1965 British Director 2020-12-04 CURRENT
MR TIMOTHY JOHN HOCKINGS May 1962 British Director 2016-02-01 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & B. SECURITIES LIMITED Active DORMANT 99999 - Dormant Company
PENTLAND CAPITAL LIMITED Active FULL 70100 - Activities of head offices
INGENTA PLC OXFORD ENGLAND Active GROUP 62012 - Business and domestic software development
THE ACME FACILITIES GROUP LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
NEW WORLD PAYPHONES LIMITED ST. ALBANS Dissolved... FULL 6420 - Telecommunications
REGENTMART LIMITED Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND WHOLESALE LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
RSH MANAGED FUNDS LIMITED Active DORMANT 99999 - Dormant Company
NEW WORLD PAYPHONES HOLDINGS LIMITED ST. ALBANS Dissolved... FULL 7415 - Holding Companies including Head Offices
ARCANE LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RJS (EUROPE) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SKILLSTAMP LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MANCHESTER SQUARE ENTERPRISES LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
DPL MAINTENANCE LIMITED Dissolved... DORMANT 99999 - Dormant Company
RADCLIFFE DENIM LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
AGHOCO 1106 LIMITED Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
ACME FABRICATIONS LIMITED Dissolved... DORMANT 99999 - Dormant Company
WELLINGTON B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLINGTON A LIMITED CROYDON ... FULL 64209 - Activities of other holding companies n.e.c.
HBL REALISATIONS LIMITED GLASGOW SCOTLAND In... GROUP 46420 - Wholesale of clothing and footwear

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.