Menna Overview
Here’s a quick overview of PENTLAND SECURITIES LIMITED 👀 — a London based business that started in 2016.
PENTLAND SECURITIES LIMITED
- Company statusactive
- Company No09980765
- Age10 years 5 months Incorporated 1 February 2016
- Officers5
Address
8 Manchester Square, London, W1U 3PH, United Kingdom
PENTLAND SECURITIES LIMITED is an active company incorporated on 1 February 2016 and based in London, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
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 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 15 Aug 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Capital Allotment Shares
6 Years Ago on 27 Aug 2019
Capital Allotment Shares
7 Years Ago on 15 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Capital Allotment Shares
7 Years Ago on 29 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 01 Feb 2016 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 04 Dec 2020 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2020 |
| MOSHEIM, Barry Allan | director | Jul 1967 | 01 Feb 2016 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Capital Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward, MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, MOSHEIM, Barry Allan, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, RUBIN OBE, Robert Stephen, 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 are mutual persons.
LONG, Andrew Michael, HOCKINGS, Timothy John 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 are mutual persons.
MOSHEIM, Barry Allan are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen are mutual persons.
MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John 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 are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
PENTLAND CHERRY LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
PENTLAND DUBAG LEO LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
SPEEDO HOLDINGS B.V.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
BAKER STREET QUARTER PARTNERSHIP 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.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, MOSHEIM, Barry Allan, 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.
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 are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN OBE, Robert Stephen 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.
INGENTA PLC
HOCKINGS, Timothy John 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 SECURITIES LIMITED 👀 — a London based business that started in 2016.