Menna Overview

Here’s a quick overview of PENTLAND BRANDS LIMITED 👀 — a London based business that started in 2015.

PENTLAND BRANDS LIMITED

  • Company statusactive
  • Company No09820760
  • Age10 years 9 months Incorporated 12 October 2015
  • Officers5

Address

8 Manchester Square, London, W1U 3PH, United Kingdom

PENTLAND BRANDS LIMITED is an active company incorporated on 12 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 01 Oct 2025

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Confirmation Statement With No Updates

11 Months Ago on 07 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Jun 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 09 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 02 Oct 2023

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Resolution

3 Years Ago on 06 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 06 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Dec 2022

event
Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 12 Dec 2022

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Legacy

3 Years Ago on 12 Dec 2022

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Legacy

3 Years Ago on 12 Dec 2022

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Resolution

3 Years Ago on 12 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 17 Oct 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 04 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 04 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 19 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jan 2021

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Confirmation Statement With Updates

5 Years Ago on 02 Nov 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CULLEN, Timothy Edwardsecretary 12 Oct 2015
FIELDHOUSE, Karendirector Oct 198402 Jun 2025
LONG, Andrew Michaeldirector Apr 197112 Oct 2015
PATEL, Chirag Yashvantdirector Mar 197801 Feb 2018
RUBIN, Andrew Keithdirector Jan 196512 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pentland Group Limited 02 Nov 2021
Pentland Group Limited 06 Apr 2016

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.