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PENTLAND SECURITIES LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 09980765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH
- United Kingdom 8 Manchester Square, London, W1U 3PH, United Kingdom UK
Management
- Managing Directors
- MOSHEIM, Barry Allan
- RUBIN OBE, Robert Stephen
- CULLEN, Timothy Edward
- LONG, Andrew Michael
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-01
- Age Of Company 2016-02-01 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pentland Group Limited
- Pentland Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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PENTLAND SECURITIES LIMITED Company Description
- PENTLAND SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09980765. Its current trading status is "live". It was registered 2016-02-01. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Manchester Square .
Get PENTLAND SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Securities Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 2016-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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resolution (2023-08-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-01-18) - PSC05
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confirmation-statement-with-updates (2023-02-02) - CS01
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memorandum-articles (2023-08-15) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-09-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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confirmation-statement-with-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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capital-allotment-shares (2019-08-27) - SH01
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capital-allotment-shares (2019-04-15) - SH01
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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capital-allotment-shares (2019-01-29) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-05) - CS01
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capital-allotment-shares (2018-10-22) - SH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-04-12) - SH01
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capital-allotment-shares (2018-02-12) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2017-12-13) - SH01
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accounts-with-accounts-type-full (2017-09-29) - AA
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capital-allotment-shares (2017-06-13) - SH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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capital-allotment-shares (2017-01-16) - SH01
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capital-allotment-shares (2017-12-20) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-23) - SH01
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change-account-reference-date-company-current-shortened (2016-02-11) - AA01
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incorporation-company (2016-02-01) - NEWINC
