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Pentland Ventures Limited, W1U 3PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTLAND VENTURES LIMITED

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

This company is commonly known as Pentland Ventures Limited. The company was founded 36 years ago and was given the registration number 02311107. The firm's registered office is in . 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 VENTURES LIMITED
Company Number:02311107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director04 December 2008Active
8 Manchester Square, London, W1U 3PH

Director31 March 2004Active
8 Manchester Square, London, W1U 3PH

Director-Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary-Active
48 Fitzalan Road, Finchley, London, N3 3PE

Director-Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB

Director-Active
Tulls Cottage, Preston Candover, RG25 2EM

Director-Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL

Director31 March 2004Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ

Director14 April 1997Active

People with Significant Control

Pentland Industries 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 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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