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Pentland Sports Group Limited

03176757

active
ltd
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, London, W1U 3PH
Incorporated 22/03/1996

Previously known as

Pentland Soccer Limited · until 11/09/1996

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

99999
Dormant company

Officers

Mr Andrew Keith Rubin

director · Since 22/03/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Also on 33 other boards

Mr Timothy Edward Cullen

director · Since 20/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Andrew Keith Rubin

director · Since 22/03/1996

British · England · Age 61

Timothy Edward Cullen

secretary · Since 20/04/2015

Timothy Edward Cullen

director · Since 20/04/2015

British · England · Age 61

Former

Rapid Nominees Limited

corporate nominee director · Resigned 23/03/1996

Rapid Company Services Limited

corporate nominee secretary · Resigned 23/03/1996

David John Barrington

director · Resigned 20/11/1996

David James Brint

director · Resigned 22/09/1997

Peter Mcguigan

director · Resigned 30/09/1997

Patrick Martin Dundon

director · Resigned 10/04/1998

Brian Wilson Havill

director · Resigned 10/07/2000

Roger John Holmes

director · Resigned 26/06/2001

John Derek Gregory Hyde

secretary · Resigned 15/07/2002

Richard Anthony Stevens

secretary · Resigned 01/01/2005

Patrick James Campbell

director · Resigned 20/04/2015

Patrick James Campbell

secretary · Resigned 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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line18 Manchester Square
2026-08-11

8 MANCHESTER SQUARE

officer appointedCULLEN, Timothy Edward
2026-08-11
officer appointedCULLEN, Timothy Edward
2026-08-11
officer appointedRUBIN, Andrew Keith
2026-08-11