Pentland Group Limited
11439197
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/02/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
secretary · Since 28/06/2018
director · Since 08/06/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
director · Since 02/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 2 other boards
director · Since 02/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 02/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 02/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 6 other boards
director · Since 02/12/2021
COMPANY DIRECTOR
BRITISH,AMERICAN · UNITED STATES · Age 65
Also on 3 other boards
director · Since 02/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 19 other boards
secretary · Since 28/06/2018
Former
director · Resigned 04/12/2020
director · Resigned 31/03/2023
Persons with Significant Control
Pentland Uk Holdings
8, Manchester Square, London, W1U 3PH
Reg: 12282861 · Companies House · Unlimited With Shares
Notified 08/06/2021
Former PSCs
Pentland Group Limited
Ceased 08/06/2021
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE
LONDON