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PENTLAND SPV 2 LIMITED

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

This company is commonly known as Pentland Spv 2 Limited. The company was founded 7 years ago and was given the registration number 10662552. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENTLAND SPV 2 LIMITED
Company Number:10662552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary17 August 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director21 April 2020Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary09 March 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director09 March 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director09 March 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active

People with Significant Control

Uk Green Investment Bank Limited
Notified on:20 May 2021
Status:Active
Country of residence:Scotland
Address:144, Morrison Street, Edinburgh, Scotland, EH3 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Pentland Spv 1 Limited
Notified on:09 March 2017
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-08-19Capital

Capital statement capital company with date currency figure.

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2020-07-29Capital

Legacy.

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2020-07-29Insolvency

Legacy.

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2020-07-29Resolution

Resolution.

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2020-05-20Officers

Change person director company with change date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Termination director company with name termination date.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2018-12-11Accounts

Accounts with accounts type full.

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2018-11-16Capital

Second filing capital allotment shares.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-09-18Incorporation

Memorandum articles.

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2017-09-18Resolution

Resolution.

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-31Officers

Termination director company with name termination date.

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