Menna Overview
Here’s a quick overview of PENTLAND BRANDS GREENHOUSE LIMITED 👀 — a London based business that started in 2018.
PENTLAND BRANDS GREENHOUSE LIMITED
- Company statusactive
- Company No11439003
- Age8 years 1 month Incorporated 28 June 2018
- Officers3
Address
8 Manchester Square, London, W1U 3PH, United Kingdom
PENTLAND BRANDS GREENHOUSE LIMITED is an active company incorporated on 28 June 2018 and based in London, United Kingdom. The company was registered 8 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)
99999 Dormant Company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 28 Jun 2018 | |
| LONG, Andrew Michael | director | Apr 1971 | 23 Jul 2018 |
| PATEL, Chirag Yashvant | director | Mar 1978 | 23 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 28 Jun 2018 |
Related Companies
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LONG, Andrew Michael, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant are mutual persons.
PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique are mutual persons.
PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant, CULLEN, Timothy Edward, GODDEN, Jonathan Mark, HIGHFIELD, Dominique are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward, NEWCOMBE, Richard James are mutual persons.
GODDEN, Jonathan Mark are mutual persons.
GODDEN, Jonathan Mark, NURSE, Katrina Lesley are mutual persons.
HIGHFIELD, Dominique are mutual persons.
HIGHFIELD, Dominique are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John, NEWCOMBE, Richard James are mutual persons.
HOCKINGS, Timothy John, NEWCOMBE, Richard James are mutual persons.
HOCKINGS, Timothy John are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CHERRY LIMITED
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
PENTLAND DUBAG LEO LIMITED
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
M&B DUKE STREET LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
SPEEDO HOLDINGS B.V.
LONG, Andrew Michael, PATEL, Chirag Yashvant, CULLEN, Timothy Edward are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, HOCKINGS, Timothy John are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael, PATEL, Chirag Yashvant, NEWCOMBE, Richard James are mutual persons.
ENDURA LTD.
LONG, Andrew Michael, PATEL, Chirag Yashvant are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
PATEL, Chirag Yashvant, NURSE, Katrina Lesley are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
INGENTA PLC
HOCKINGS, Timothy John are mutual persons.
THRUVISION GROUP PLC
NURSE, Katrina Lesley are mutual persons.
FRA ENTERPRISES 2020
NURSE, Katrina Lesley are mutual persons.
39 SCOTLAND LIMITED
NURSE, Katrina Lesley are mutual persons.
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Menna Overview
Here’s a quick overview of PENTLAND BRANDS GREENHOUSE LIMITED 👀 — a London based business that started in 2018.