Pentland Ventures Limited

Company Name	Pentland Ventures Limited
Company Status	Active
Company Number	02311107
Category	Private Limited Company
Incorporation Date	1 November 1988(35 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(3 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Barry Allan Mosheim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(15 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(20 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(26 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Frank Arthur Farrant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Director Name	Nigel Edmond Kippax Openshaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Tulls Cottage Preston Candover Hampshire RG25 2EM

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£188,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
9 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
15 August 2023	Memorandum and Articles of Association (12 pages)
15 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2023	Statement of company's objects (2 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
7 September 2014	Full accounts made up to 31 December 2013 (11 pages)
7 September 2014	Full accounts made up to 31 December 2013 (11 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (11 pages)
23 August 2012	Full accounts made up to 31 December 2011 (11 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Barry Allan Mosheim on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Barry Allan Mosheim on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 ANNOTATION Other The address of Barry Allan mosheim, director of pentland ventures LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 (1 page)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2003	Resolutions RES13 ‐ Waive inter comp bal 11/07/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Waive inter comp bal 11/07/03 (1 page)
18 November 2002	Return made up to 24/10/02; full list of members (7 pages)
18 November 2002	Return made up to 24/10/02; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
8 November 2001	Return made up to 24/10/01; full list of members (6 pages)
8 November 2001	Return made up to 24/10/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Full accounts made up to 31 December 2000 (10 pages)
23 November 2000	Return made up to 24/10/00; full list of members (6 pages)
23 November 2000	Return made up to 24/10/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 2000	Full accounts made up to 31 December 1999 (10 pages)
24 November 1999	Return made up to 24/10/99; full list of members (7 pages)
24 November 1999	Return made up to 24/10/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 31 December 1998 (11 pages)
30 April 1999	Full accounts made up to 31 December 1998 (11 pages)
25 November 1998	Return made up to 24/10/98; no change of members (6 pages)
25 November 1998	Return made up to 24/10/98; no change of members (6 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
17 November 1997	Return made up to 24/10/97; no change of members (6 pages)
17 November 1997	Return made up to 24/10/97; no change of members (6 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
25 November 1996	Return made up to 24/10/96; full list of members (6 pages)
25 November 1996	Return made up to 24/10/96; full list of members (6 pages)
25 November 1996	Return made up to 24/10/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006 (6 pages)
7 August 1996	Full accounts made up to 31 December 1995 (11 pages)
7 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 November 1995	Return made up to 24/10/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006 (5 pages)
23 November 1995	Return made up to 24/10/95; no change of members (10 pages)
23 November 1995	Return made up to 24/10/95; no change of members (10 pages)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
29 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Pentland Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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