Pentland Brands Overseas Agency Limited
11435475
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 27/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
director · Since 27/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
secretary · Since 27/06/2018
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 11 other boards
secretary · Since 27/06/2018
Former
director · Resigned 30/09/2020
director · Resigned 28/02/2022
director · Resigned 30/06/2023
Persons with Significant Control
Pentland Group Limited
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
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE
LONDON