PENTLAND GROUP LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

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, 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PENTLAND GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement