Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

PENTLAND CAPITAL LIMITED

Company Number
00793577
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8 Manchester Square
    London
  • W1U 3PH
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-08-20
Previous Names
  • PENTLAND GROUP LIMITED
  • PENTLAND GROUP PLC
  • ROBERT STEPHEN HOLDINGS PLC
Directors / Officers
9 officers available, please log in to see this data
Inactive Directors / Officers
9 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

8 MANCHESTER SQUARE, LONDON, W1U 3PH, United Kingdom

Company Address

8 Manchester Square, LONDON, W1M 5AB, GB

Company Address

8 Manchester Square, London W1U 3PH, GB

Official Register Entries

UK Data Protection Register entry

register id: Z8080055

Statements of control (by this company)

Date Description Mechanisms
2021-10-12 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details
2021-10-01 United Kingdom flag PENTLAND GROUP LIMITED (United Kingdom) controls United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2019-11-26 United Kingdom flag PENTLAND UK HOLDINGS (United Kingdom) controls United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Mr Robert Stephen Rubin controls United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-06-28 United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) controls United Kingdom flag 18 SEYMOUR MEWS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-03-28 United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) controls United Kingdom flag ENDURA LTD. (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) controls United Kingdom flag PENTLAND SECURITIES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) controls United Kingdom flag ARCANE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag PENTLAND CAPITAL LIMITED (United Kingdom) controls United Kingdom flag LAKESIDE FOOTWEAR LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
See all (50 records)

Filings

210 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 549300M76CC302KHUK34 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag COGO CONNECTING GOOD LIMITED (New Zealand) 118484 n/a details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
BLUE FLAG CAPITAL World Intellectual Property Organisation 36 2016-02-09 2026-02-09 details
GRAZIA World Intellectual Property Organisation 25 2000-02-25 2020-02-25 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more