PENTLAND SPV 2 LIMITED - LONDON


Company Profile Company Filings

Overview

PENTLAND SPV 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PENTLAND SPV 2 LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10662552. The accounts status is FULL.

PENTLAND SPV 2 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 / 3 31/03/2019

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2017-08-17 CURRENT
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2020-04-21 CURRENT
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2017-08-17 CURRENT
HELEN LOUISE EVERITT Secretary 2017-08-17 CURRENT
MR DANIEL CHOR CHOY WONG Mar 1975 Australian Director 2017-08-17 UNTIL 2020-04-21 RESIGNED
MR ANTHONY LOUIS ODGERS Sep 1967 British Director 2017-03-09 UNTIL 2017-08-17 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2017-03-09 UNTIL 2017-08-17 RESIGNED
EUAN FORBES MCVICAR Secretary 2017-03-09 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Green Investment Bank Limited 2021-05-20 Edinburgh   Ownership of shares 75 to 100 percent
Pentland Spv 1 Limited 2017-03-09 - 2021-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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