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PENTLAND BRANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentland Brands Limited. The company was founded 9 years ago and was given the registration number 09820760. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENTLAND BRANDS LIMITED
Company Number:09820760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Manchester Square, London, United Kingdom, W1U 3PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Manchester Square, London, United Kingdom, W1U 3PH

Secretary12 October 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director12 October 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 February 2018Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director12 October 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director12 October 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 October 2020Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director02 January 2019Active

People with Significant Control

Pentland Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pentland Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Manchester Square, London, England, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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