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Pentland Securities Limited
09980765
active
ltd
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Stephen Rubin Obe
director · Since 01/02/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Timothy Edward Cullen
secretary · Since 01/02/2016
Mr Andrew Michael Long
director · Since 04/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 65 other boards
Mr Timothy Edward Cullen
director · Since 04/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 32 other boards
Timothy Edward Cullen
secretary · Since 01/02/2016
Former
Timothy John Hockings
director · Resigned 04/12/2020
Mr Barry Allan Mosheim
director · Resigned 21/10/2026
Persons with Significant Control
Pentland Capital Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 793577 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 8 Manchester Square
2026-08-118 MANCHESTER SQUARE
post town → London
2026-08-11LONDON
officer appointed → CULLEN, Timothy Edward
2026-08-11officer appointed → CULLEN, Timothy Edward
2026-08-11officer appointed → LONG, Andrew Michael
2026-08-11officer appointed → MOSHEIM, Barry Allan
2026-08-11officer appointed → RUBIN OBE, Robert Stephen
2026-08-11