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Pentland Brands Limited
09820760
active
Private Limited Company
england wales
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 12/10/2015
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Timothy Edward Cullen
secretary · Since 12/10/2015
Mr Andrew Michael Long
director · Since 12/10/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
Mr Andrew Keith Rubin
director · Since 12/10/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
Mr Chirag Yashvant Patel
director · Since 01/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
Ms Karen Fieldhouse
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 11 other boards
Persons with Significant Control
Pentland Group Limited
75–100% shares
75–100% votes
Appoint directors
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Pentland Group Limited
Ceased 02/11/2021