This company is commonly known as Pentland Group Limited. The company was founded 60 years ago and was given the registration number 00793577. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PENTLAND GROUP LIMITED |
|---|---|---|
| Company Number | : | 00793577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Manchester Square, London, W1U 3PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Manchester Square, London, W1U 3PH | Secretary | 02 April 2015 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 September 2020 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 08 April 2012 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 16 October 1995 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 01 January 2008 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | - | Active |
| 8 Manchester Square, London, W1U 3PH | Director | - | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 25 June 1992 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | - | Active |
| 47 Montholme Road, London, SW11 6HX | Secretary | 01 October 1993 | Active |
| 8 Manchester Square, London, W1U 3PH | Secretary | 01 January 2005 | Active |
| Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB | Secretary | - | Active |
| 34 Milton Road, London, NW7 4AX | Secretary | 28 June 1996 | Active |
| 5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ | Secretary | 15 March 2001 | Active |
| 48 Fitzalan Road, Finchley, London, N3 3PE | Director | - | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 01 January 1994 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 January 2012 | Active |
| Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ | Director | 30 June 2000 | Active |
| Pentland Group (Trading) Limited | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Manchester Square, London, United Kingdom, W1U 3PH |
| Nature of control | : |
|
| Pentland Uk Holdings | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Manchester Square, London, United Kingdom, W1U 3PH |
| Nature of control | : |
|
| Mr Robert Stephen Rubin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | British |
| Address | : | 8 Manchester Square, W1U 3PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Change of name | Certificate change of name company. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-26 | Incorporation | Memorandum articles. | Download |
| 2021-11-26 | Resolution | Resolution. | Download |
| 2021-11-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-23 | Capital | Capital name of class of shares. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-10 | Capital | Capital name of class of shares. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Incorporation | Memorandum articles. | Download |
| 2021-11-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-11-10 | Capital | Capital name of class of shares. | Download |
| 2021-11-09 | Capital | Capital cancellation shares. | Download |
| 2021-11-08 | Capital | Capital redomination of shares. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
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