Pentland Group Limited
Company Profile
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Large EnterprisePentland Group Limited
11439197•Private Limited With Share Capital
8 Manchester Square, London, W1U3PH
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Incorporated
28/06/2018
Company Age
7 years
Directors
8
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pentland Group Limited (11439197) is a private limited with share capital incorporated on 28/06/2018 (7 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
Large Enterprise
Incorporated 28/06/2018
W1U3PH
Financial Overview
Total Assets
£4.42B
Liabilities
£188.80M
Net Assets
£4.23B
Est. Turnover
£23.49M
AI Estimated
Unreported
Cash
£2.80M
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Legacy
Category:Capital
Date:12-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2022
Legacy
Category:Insolvency
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2018
Incorporation Company
Category:Incorporation
Date:28-06-2018
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months2
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts01/02/2025
Trading Addresses
8 Manchester Square, London, W1U3PHRegistered
Related Companies
10
Contact
8 Manchester Square, London, W1U3PH