Pentland Capital Limited
Company Profile
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MediumPentland Capital Limited
00793577•Private Limited With Share Capital
8 Manchester Square, London, W1U3PH
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Incorporated
27/02/1964
Company Age
62 years
Directors
9
Employees
50
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pentland Capital Limited (00793577) is a private limited with share capital incorporated on 27/02/1964 (62 years old) and registered in london, W1U3PH. The company operates under SIC code 70100 - activities of head offices.
Pentland group plc is a family owned business that owns and invests in companies to create value for stakeholders
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/02/1964
W1U3PH
50 employees
Financial Overview
Total Assets
£1.38B
Liabilities
£385.40M
Net Assets
£995.80M
Est. Turnover
£21.29M
AI Estimated
Unreported
Cash
£83.10M
Key Metrics
50
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Resolution
Category:Resolution
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:26-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Capital Cancellation Shares
Category:Capital
Date:09-11-2021
Capital Redomination Of Shares
Category:Capital
Date:08-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2021
Legacy
Category:Capital
Date:08-10-2021
Legacy
Category:Insolvency
Date:08-10-2021
Resolution
Category:Resolution
Date:08-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Legacy
Category:Capital
Date:29-09-2021
Legacy
Category:Insolvency
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2020
Legacy
Category:Capital
Date:03-12-2020
Legacy
Category:Insolvency
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-11-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Legacy
Category:Mortgage
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Manchester Square, London, W1U3PHRegistered
Related Companies
10
Contact
02075353800
8 Manchester Square, London, W1U3PH