Pentland Brands Overseas Agency Limited

11435475

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, LONDON, W1U 3PH

Incorporated 27/06/2018

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

82990

Other business support service activities

Officers

Timothy Edward Cullen

secretary · Since 27/06/2018

Mr Andrew Michael Long

director · Since 27/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Chirag Yashvant Patel

director · Since 27/06/2018

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