Menna Overview
Here’s a quick overview of PENTLAND GROUP LIMITED 👀 — a London based business that started in 2018.
PENTLAND GROUP LIMITED
- Company statusactive
- Company No11439197
- Age8 years 1 month Incorporated 28 June 2018
- Officers8
Address
8 Manchester Square, London, W1U 3PH, United Kingdom
PENTLAND GROUP 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)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 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
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 12 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Dec 2022
Legacy
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 28 Jun 2018 | |
| LONG, Andrew Michael | director | Apr 1971 | 08 Jun 2021 |
| MORGAN, John Dennis | director | Feb 1953 | 02 Dec 2021 |
| MOSHEIM, Alison Jayne | director | May 1967 | 02 Dec 2021 |
| RUBIN, Andrew Keith | director | Jan 1965 | 02 Dec 2021 |
| RUBIN, Angela Sophia | director | Oct 1937 | 02 Dec 2021 |
| RUBIN, Carolyn Louise | director | Nov 1960 | 02 Dec 2021 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 02 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Uk Holdings | 08 Jun 2021 | |
| Pentland Group Limited | 28 Jun 2018 |
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LONG, Andrew Michael, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, RUBIN OBE, Robert Stephen, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
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 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, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CULLEN, Timothy Edward 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, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
LONG, Andrew Michael, RUBIN, Carolyn Louise, CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
RUBIN, Andrew Keith, RUBIN, Carolyn Louise, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CULLEN, Timothy Edward are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CULLEN, Timothy Edward are mutual persons.
RUBIN, Andrew Keith, CULLEN, Timothy Edward are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, HOCKINGS, Timothy John are mutual persons.
RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen are mutual persons.
RUBIN, Carolyn Louise are mutual persons.
RUBIN, Carolyn Louise are mutual persons.
RUBIN OBE, Robert Stephen, CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, CULLEN, Timothy Edward are mutual persons.
RUBIN OBE, Robert Stephen, 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.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
BAKER STREET QUARTER PARTNERSHIP LIMITED
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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, RUBIN, Andrew Keith are mutual persons.
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LONG, Andrew Michael, RUBIN, Andrew Keith, CULLEN, Timothy Edward are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
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LONG, Andrew Michael are mutual persons.
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RUBIN OBE, Robert Stephen are mutual persons.
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RUBIN OBE, Robert Stephen are mutual persons.
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RUBIN OBE, Robert Stephen are mutual persons.
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CULLEN, Timothy Edward are mutual persons.
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HOCKINGS, Timothy John are mutual persons.
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Here’s a quick overview of PENTLAND GROUP LIMITED 👀 — a London based business that started in 2018.