Back to search
Pentland Dubag Leo Limited
15516268
active
Private Limited Company
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 23/02/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Timothy Edward Cullen
secretary · Since 23/02/2024
Mr Timothy Edward Cullen
director · Since 23/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 32 other boards
Mr Andrew Michael Long
director · Since 23/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
Persons with Significant Control
Pentland Capital Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
8, Manchester Square, London, W1U 3PH
Reg: 00793577 · Companies House · Limited By Shares
Notified 23/02/2024