PENTLAND CHAUSSURES LIMITED

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

This company is commonly known as Pentland Chaussures Limited. The company was founded 40 years ago and was given the registration number 01786360. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	PENTLAND CHAUSSURES LIMITED
Company Number	:	01786360
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
8, Manchester Square, London, United Kingdom, W1U 3PH	Secretary	24 April 2018	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	03 January 2018	Active
Lacoste Operations, 31-37 Boulevard De Montmorency, Paris, France, 75016	Director	08 February 2024	Active
C/O Lacoste Operations, 31-37 Boulevard De Montmorency, 75016 Paris, France,	Director	03 January 2018	Active
8 Manchester Square, London, W1U 3PH	Director	04 December 2008	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	27 January 2021	Active
C/O Lacoste Operations, 31-37 Boulevard De Montmorency, 75016 Paris, France,	Director	27 January 2021	Active
8 Manchester Square, London, W1U 3PH	Secretary	01 January 2005	Active
8 Manchester Square, London, W1U 3PH	Secretary	20 April 2015	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	-	Active
76 Deacons Hill Road, Elstree, WD6 3JG	Director	01 February 2000	Active
27 Bathwick Street, Bath, BA2 6NZ	Director	01 February 2000	Active
C/O Lacoste Operations, 31-37 Boulevard De Montmorency, 75016 Paris, France,	Director	03 January 2018	Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX	Director	-	Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN	Director	03 October 1994	Active
8 Manchester Square, London, W1U 3PH	Director	31 July 2014	Active
23-25,, Rue De Provence, 75009 Paris, France,	Director	03 January 2018	Active
9 The Warren, Harpenden, AL5 2NH	Director	02 July 1998	Active
8 Manchester Square, London, W1U 3PH	Director	01 February 2000	Active
8 Manchester Square, London, W1U 3PH	Director	01 January 1999	Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL	Director	31 March 2004	Active
10 Knoll Park Road, Chertsey, KT16 9LR	Director	03 June 1996	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Director	-	Active
8 Manchester Square, London, W1U 3PH	Director	03 June 1996	Active

People with Significant Control

Pentland Group Limited
Notified on	:	08 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pentland Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PENTLAND CHAUSSURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement