Menna Overview
Here’s a quick overview of PENTLAND CAPITAL LIMITED 👀 — a UK based business that started in 1964.
PENTLAND CAPITAL LIMITED
- Company statusactive
- Company No00793577
- Age62 years 5 months Incorporated 27 February 1964
- Officers9
Address
8 Manchester Square, London, W1U 3PH
PENTLAND CAPITAL LIMITED is an active company incorporated on 27 February 1964. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Resolution
3 Years Ago on 18 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Dec 2021
Memorandum Articles
4 Years Ago on 26 Nov 2021
Resolution
4 Years Ago on 26 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 23 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 23 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 10 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 10 Nov 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 02 Apr 2015 | |
| LONG, Andrew Michael | director | Apr 1971 | 01 Sept 2020 |
| MORGAN, John Dennis | director | Feb 1953 | 08 Apr 2012 |
| MOSHEIM, Alison Jayne | director | May 1967 | 16 Oct 1995 |
| MOSHEIM, Barry Allan | director | Jul 1967 | 01 Jan 2008 |
| RUBIN, Andrew Keith | director | Jan 1965 | 01 Jan 1970 |
| RUBIN, Angela Sophia | director | Oct 1937 | 01 Jan 1970 |
| RUBIN, Carolyn Louise | director | Nov 1960 | 25 Jun 1992 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group (Trading) Limited | 01 Oct 2021 | |
| Pentland Uk Holdings | 26 Nov 2019 | |
| Mr Robert Stephen Rubin | Dec 1937 | 06 Apr 2016 |
Related Companies
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LONG, Andrew Michael, MORGAN, John Dennis, MOSHEIM, Alison Jayne, RUBIN, Andrew Keith, RUBIN, Angela Sophia, RUBIN, Carolyn Louise, RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan, LAZARD, Peter Charles, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, STEVENS, Richard Anthony are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, FARRANT, Frank Arthur, STEVENS, Richard Anthony, WEBSTER, Nicholas Peter Hamilton are mutual persons.
LONG, Andrew Michael, WEBSTER, Nicholas Peter Hamilton are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
MOSHEIM, Barry Allan, RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, BYRNE, Jeffrey, CAMPBELL, Patrick James, FARRANT, Frank Arthur, LAZARD, Peter Charles, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, BYRNE, Jeffrey, LAZARD, Peter Charles, HOCKINGS, Timothy John are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, BYRNE, Jeffrey, LAZARD, Peter Charles are mutual persons.
RUBIN, Andrew Keith, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, RUBIN, Carolyn Louise, FARRANT, Frank Arthur, HOCKINGS, Timothy John, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony are mutual persons.
RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, BYRNE, Jeffrey, FARRANT, Frank Arthur, LAZARD, Peter Charles are mutual persons.
RUBIN, Carolyn Louise are mutual persons.
RUBIN, Carolyn Louise are mutual persons.
RUBIN, Carolyn Louise, FARRANT, Frank Arthur, STEVENS, Richard Anthony are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, STEVENS, Richard Anthony are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, BERNSTEIN, David Alan, HOCKINGS, Timothy John are mutual persons.
BYRNE, Jeffrey are mutual persons.
BYRNE, Jeffrey are mutual persons.
BYRNE, Jeffrey are mutual persons.
BYRNE, Jeffrey are mutual persons.
FARRANT, Frank Arthur, STEVENS, Richard Anthony, WEBSTER, Nicholas Peter Hamilton are mutual persons.
LAZARD, Peter Charles are mutual persons.
LAZARD, Peter Charles are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, BERNSTEIN, David Alan, HOCKINGS, Timothy John are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
LEACH, Peter Clifford are mutual persons.
LEACH, Peter Clifford are mutual persons.
LEACH, Peter Clifford are mutual persons.
LEACH, Peter Clifford are mutual persons.
LEACH, Peter Clifford are mutual persons.
LEACH, Peter Clifford are mutual persons.
LEACH, Peter Clifford are mutual persons.
LEACH, Peter Clifford are mutual persons.
WEBSTER, Nicholas Peter Hamilton are mutual persons.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CHERRY LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND DUBAG LEO LIMITED
LONG, Andrew Michael are mutual persons.
M&B DUKE STREET LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
LONG, Andrew Michael, MOSHEIM, Barry Allan, RUBIN, Andrew Keith are mutual persons.
SPEEDO HOLDINGS B.V.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, MORGAN, John Dennis, MOSHEIM, Barry Allan, RUBIN, Andrew Keith, HOCKINGS, Timothy John are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND KM LIMITED
LONG, Andrew Michael are mutual persons.
ENDURA LTD.
LONG, Andrew Michael are mutual persons.
PENTLAND INVESTMENT HOLDINGS LIMITED
MOSHEIM, Barry Allan are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, BERNSTEIN, David Alan, WEBSTER, Nicholas Peter Hamilton are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
RUBIN, Angela Sophia are mutual persons.
FAMILY BUSINESS RESEARCH FOUNDATION
RUBIN, Carolyn Louise are mutual persons.
UNITED JEWISH ISRAEL APPEAL
RUBIN, Carolyn Louise, LEACH, Peter Clifford are mutual persons.
CRIMESTOPPERS TRUST
RUBIN OBE, Robert Stephen are mutual persons.
HOLOCAUST EDUCATIONAL TRUST
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
RUBIN OBE, Robert Stephen, BERNSTEIN, David Alan are mutual persons.
RESOURCES FOR AUTISM
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH CONTINUITY
RUBIN OBE, Robert Stephen are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
RUBIN OBE, Robert Stephen are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
STELPALM LLP
LAZARD, Peter Charles are mutual persons.
INGENTA PLC
LAZARD, Peter Charles, HOCKINGS, Timothy John are mutual persons.
MAGEN DAVID ADOM UK
BERNSTEIN, David Alan are mutual persons.
CENTRE FOR ACCESS TO FOOTBALL IN EUROPE (CAFE)
BERNSTEIN, David Alan are mutual persons.
CHANDOS LAWN TENNIS CLUB LIMITED(THE)
BERNSTEIN, David Alan are mutual persons.
JEREMY COLLER FOUNDATION
LEACH, Peter Clifford are mutual persons.
JEWISH CARE
LEACH, Peter Clifford are mutual persons.
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
LEACH, Peter Clifford are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PENTLAND CAPITAL LIMITED 👀 — a UK based business that started in 1964.