Pentland Capital Limited
00793577
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/08/2026
Due 31/08/2027
Industry
Officers
director · Since 01/06/1992
COMPANY CHAIRMAN
BRITISH · UNITED KINGDOM
Also on 19 other boards
director · Since 01/06/1992
CORPORATE EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 34 other boards
director · Since 01/06/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 25/06/1992
COMPANY DIRECTOR
BRITISH,AMERICAN · UNITED STATES
Also on 3 other boards
director · Since 16/10/1995
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 08/04/2012
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
secretary · Since 02/04/2015
director · Since 01/09/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 65 other boards
Mr Charles James Rubin
director · Since 06/10/2026
BRITISH · UNITED KINGDOM
secretary · Since 02/04/2015
Former
director · Resigned 01/10/1993
secretary · Resigned 01/10/1993
secretary · Resigned 28/06/1996
secretary · Resigned 07/04/2002
director · Resigned 31/03/2004
secretary · Resigned 01/01/2005
director · Resigned 17/11/2014
secretary · Resigned 20/04/2015
director · Resigned 04/12/2020
director · Resigned 30/09/2026
Persons with Significant Control
Former PSCs
Mr Robert Stephen Rubin
Ceased 26/11/2019
Pentland Uk Holdings
Ceased 01/10/2021
Pentland Group (Trading) Limited
Ceased 08/10/2021
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE