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Pentland Brands Greenhouse Limited

11439003

active
ltd
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 28/06/2018

Previously known as

Manchester Square 1 Limited · until 16/08/2018

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

99999
Dormant company

Officers

Timothy Edward Cullen

secretary · Since 28/06/2018

Mr Andrew Michael Long

director · Since 23/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Chirag Yashvant Patel

director · Since 23/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Timothy Edward Cullen

secretary · Since 28/06/2018

Andrew Michael Long

director · Since 23/07/2018

British · England · Age 55

Chirag Yashvant Patel

director · Since 23/07/2018

British · England · Age 48

Former

Timothy Edward Cullen

director · Resigned 23/07/2018

Timothy John Hockings

director · Resigned 23/07/2018

Katrina Lesley Nurse

director · Resigned 30/09/2020

Dominique Highfield

director · Resigned 28/02/2022

Jonathan Mark Godden

director · Resigned 30/06/2023

Richard James Newcombe

director · Resigned 16/10/2025

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

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line18 Manchester Square
2026-08-17

8 MANCHESTER SQUARE

post townLondon
2026-08-17

LONDON

officer appointedCULLEN, Timothy Edward
2026-08-17
officer appointedLONG, Andrew Michael
2026-08-17
officer appointedPATEL, Chirag Yashvant
2026-08-17