PENTLAND CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND CAPITAL LIMITED
COMPANY NUMBER
00793577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1964
(60 years and 8 months old)
WEBSITE
www.pentland.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2019
16/01/2023
PENTLAND GROUP LIMITED
View all previous names
LONDON
W1U 3PH
Telephone: 02075353800
TPS: No
8 Manchester Square
London
W1U 3PH
Telephone: 75353820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND UK HOLDINGS | Active - Accounts Filed | View Report |
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER SQUARE 5 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTLAND CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1992 - Present (32 years and 5 months) Born in Oct 1937 (age: 87) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
25/06/1992 - Present (32 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
16/10/1995 - Present (29 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Andrew Michael Long (911015385) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 28/04/2015 | Patrick James Campbell (901718385) has left the board |
| 09/04/2015 | New Company Secretary Timothy Edward Cullen (919651140) Appointed |
| 04/12/2014 | Peter Clifford Leach (901544633) has left the board |
| 27/08/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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