Pentland Ventures Limited

02311107

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 MANCHESTER SQUARE, W1U 3PH

Incorporated 01/11/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Robert Stephen Rubin Obe

director · Since 24/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 19 other boards

Mr Barry Allan Mosheim

director · Since 31/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Andrew Michael Long

director · Since 04/12/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Persons with Significant Control

Pentland Industries Limited

75–100% shares

75–100% votes

Appoint directors

8, Manchester Square, London, W1U 3PH

Reg: 2307419 · Companies House · Limited By Shares

Notified 06/04/2016