Pentland Dubag Leo Limited

15516268

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 23/02/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Timothy Edward Cullen

secretary · Since 23/02/2024

Mr Timothy Edward Cullen

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Mr Andrew Michael Long

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 65 other boards

Timothy Edward Cullen

secretary · Since 23/02/2024

Timothy Edward Cullen

director · Since 23/02/2024

British · England

Andrew Michael Long

director · Since 23/02/2024

British · England

Barry Allan Mosheim

director · Since 23/02/2024

British · England

Former

Barry Allan Mosheim

director · Resigned 21/10/2026

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

Reg: 00793577 · Companies House · Limited By Shares

Notified 23/02/2024

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 8 Manchester Square

2026-08-11

8 MANCHESTER SQUARE

post town → London

2026-08-11

LONDON

officer appointed → CULLEN, Timothy Edward

2026-08-11

officer appointed → CULLEN, Timothy Edward

2026-08-11

officer appointed → LONG, Andrew Michael

2026-08-11

officer appointed → MOSHEIM, Barry Allan

2026-08-11