Pentland Group Limited

11439197

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 28/06/2018

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Timothy Edward Cullen

secretary · Since 28/06/2018

Mr Andrew Michael Long

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr John Dennis Morgan

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mrs Alison Jayne Mosheim

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Andrew Keith Rubin

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mrs Angela Sophia Rubin

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 6 other boards

Ms Carolyn Louise Rubin

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 65

Also on 3 other boards

Mr Robert Stephen Rubin Obe

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 19 other boards

Persons with Significant Control

Pentland Uk Holdings

75–100% shares

75–100% votes

Appoint directors

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