Menna Overview
Here’s a quick overview of PENTLAND VENTURES LIMITED 👀 — a UK based business that started in 1988.
PENTLAND VENTURES LIMITED
- Company statusactive
- Company No02311107
- Age37 years 8 months Incorporated 1 November 1988
- Officers4
Address
8 Manchester Square, London, W1U 3PH
PENTLAND VENTURES LIMITED is an active company incorporated on 1 November 1988. The company was registered 38 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 15 Aug 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Statement Of Companys Objects
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 05 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
Accounts With Accounts Type Dormant
11 Years Ago on 14 May 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
| MOSHEIM, Barry Allan | director | Jul 1967 | 31 Mar 2004 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Industries Limited | 06 Apr 2016 |
Related Companies
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LONG, Andrew Michael, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan are mutual persons.
LONG, Andrew Michael, MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, FARRANT, Frank Arthur are mutual persons.
LONG, Andrew Michael, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, STEVENS, Richard Anthony, FARRANT, Frank Arthur, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
LONG, Andrew Michael, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN OBE, Robert Stephen, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur, OPENSHAW, Nigel Edmond Kippax, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN OBE, Robert Stephen, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, BERNSTEIN, David Alan are mutual persons.
CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, BERNSTEIN, David Alan are mutual persons.
STEVENS, Richard Anthony, FARRANT, Frank Arthur, SINCLAIR, Jonathan Stuart are mutual persons.
STEVENS, Richard Anthony, FARRANT, Frank Arthur, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart 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.
FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
WEBSTER, Nicholas Peter Hamilton 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 are mutual persons.
SPEEDO HOLDINGS B.V.
LONG, Andrew Michael are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, MOSHEIM, Barry Allan 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.
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.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN OBE, Robert Stephen, BERNSTEIN, David Alan, FARRANT, Frank Arthur, OPENSHAW, Nigel Edmond Kippax, WEBSTER, Nicholas Peter Hamilton 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.
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.
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 VENTURES LIMITED 👀 — a UK based business that started in 1988.