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Pentland Securities Limited
09980765
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 01/02/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Timothy Edward Cullen
secretary · Since 01/02/2016
Mr Barry Allan Mosheim
director · Since 01/02/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
Mr Robert Stephen Rubin Obe
director · Since 01/02/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 19 other boards
Mr Timothy Edward Cullen
director · Since 04/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 32 other boards
Mr Andrew Michael Long
director · Since 04/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
Persons with Significant Control
Pentland Capital Limited
75–100% shares
75–100% votes
Appoint directors
8, Manchester Square, London, W1U 3PH
Reg: 793577 · Companies House · Limited By Shares
Notified 06/04/2016