Pentland Group Limited

Company Name	Pentland Group Limited
Company Status	Active
Company Number	11439197
Category	Private Limited Company
Incorporation Date	28 June 2018(5 years, 10 months ago)
Previous Names	Manchester Square 3 Limited and Pentland Group (Trading) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Timothy Edward Cullen
Status	Current
Appointed	28 June 2018(same day as company formation)
Role	Company Director
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	08 June 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr John Dennis Morgan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mrs Alison Jayne Mosheim
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mrs Angela Sophia Rubin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Ms Carolyn Louise Rubin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	02 December 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy John Hockings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (40 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
11 April 2023	Termination of appointment of Timothy Edward Cullen as a director on 31 March 2023 (1 page)
18 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 January 2023	Memorandum and Articles of Association (29 pages)
18 January 2023	Memorandum and Articles of Association (29 pages)
17 January 2023	Resolutions RES13 ‐ Re: change of name 11/01/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 January 2023	Company name changed pentland group (trading) LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11 (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (122 pages)
12 December 2022	Solvency Statement dated 12/12/22 (2 pages)
12 December 2022	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2022 (2 pages)
12 December 2022	Statement of capital on 12 December 2022 GBP 1,001,000 USD 140,000,000 (5 pages)
12 December 2022	Statement by Directors (2 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with updates (5 pages)
8 December 2021	Appointment of Mr John Dennis Morgan as a director on 2 December 2021 (2 pages)
8 December 2021	Appointment of Ms Carolyn Louise Rubin as a director on 2 December 2021 (2 pages)
8 December 2021	Appointment of Mrs Alison Jayne Mosheim as a director on 2 December 2021 (2 pages)
8 December 2021	Appointment of Mr Andrew Keith Rubin as a director on 2 December 2021 (2 pages)
8 December 2021	Appointment of Mrs Angela Sophia Rubin as a director on 2 December 2021 (2 pages)
8 December 2021	Appointment of Mr Robert Stephen Rubin as a director on 2 December 2021 (2 pages)
10 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 November 2021	Memorandum and Articles of Association (29 pages)
10 November 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,001,000 USD 140,000,000 (4 pages)
10 November 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,000 USD 71,586,386 (4 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
9 June 2021	Company name changed manchester square 3 LIMITED\certificate issued on 09/06/21 NM04 ‐ Change of name by provision in articles (2 pages)
8 June 2021	Notification of Pentland Uk Holdings as a person with significant control on 8 June 2021 (2 pages)
8 June 2021	Cessation of Pentland Group Limited as a person with significant control on 8 June 2021 (1 page)
8 June 2021	Appointment of Mr Andrew Michael Long as a director on 8 June 2021 (2 pages)
14 December 2020	Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
10 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
28 June 2018	Incorporation Statement of capital on 2018-06-28 GBP 1,000 (22 pages)

Pentland Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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