Pentland Uk Holdings

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Large Enterprise

Pentland Uk Holdings

12282861•Private Unlimited With Share Capital

8 Manchester Square, London, W1U3PH

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Incorporated

25/10/2019

Company Age

7 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentland Uk Holdings (12282861) is a private unlimited with share capital incorporated on 25/10/2019 (7 years old) and registered in london, W1U3PH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/10/2019
W1U3PH

Financial Overview

Total Assets

£4.25B

Liabilities

£200.0K

Net Assets

£4.25B

Est. Turnover

£21.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john dennis morgan
director
A
andrew michael long
director
A
andrew keith rubin
director
R
robert stephen rubin
director

Filed Documents

27
Resolution
Category:Resolution
Date:02-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2019
Incorporation Company
Category:Incorporation
Date:25-10-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2027
Filing Date17/09/2026
Latest Accounts31/01/2026

Trading Addresses

8 Manchester Square, London, W1U3PHRegistered

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Contact

8 Manchester Square, London, W1U3PH