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Pentland Uk Holdings
12282861
active
private unlimited
england wales
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 25/10/2019
Compliance
Last accounts
31/01/2026
full
Accounts
Up to date
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Edward Cullen
secretary · Since 25/10/2019
Mr Andrew Keith Rubin
director · Since 01/06/2020
DEPUTY CHAIRMAN
BRITISH · UNITED KINGDOM
Also on 34 other boards
Mr Robert Stephen Rubin
director · Since 01/06/2020
CHAIRMAN
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Andrew Michael Long
director · Since 04/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 65 other boards
Timothy Edward Cullen
secretary · Since 25/10/2019
Former
Timothy Edward Cullen
director · Resigned 01/06/2020
Timothy John Hockings
director · Resigned 04/12/2020
Barry Allan Mosheim
director · Resigned 01/12/2021
Change History
status → active
2026-08-17Active
type → private-unlimited
2026-08-17Private Unlimited Company
address line1 → 8 Manchester Square
2026-08-178 MANCHESTER SQUARE
post town → London
2026-08-17LONDON
officer appointed → CULLEN, Timothy Edward
2026-08-17officer appointed → LONG, Andrew Michael
2026-08-17officer appointed → MORGAN, John Dennis
2026-08-17officer appointed → RUBIN, Andrew Keith
2026-08-17officer appointed → RUBIN, Robert Stephen
2026-08-17