General information

Name:

Pentland Brands Ltd

Office Address:

8 Manchester Square W1U 3PH London

Number: 09820760

Incorporation date: 2015-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Pentland Brands was started on 2015-10-12 as a Private Limited Company. This business's headquarters can be gotten hold of in London on 8 Manchester Square. If you need to contact this company by post, the zip code is W1U 3PH. The office reg. no. for Pentland Brands Limited is 09820760. The name of the company was changed in 2016 to Pentland Brands Limited. This firm previous registered name was Pentland Brands Lakeside. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-11.

With two job offers since 2016-05-27, the enterprise has been an active employer on the job market. On 2018-03-05, it was seeking candidates for a full time Senior IT Project Manager position in London, and on 2016-05-27, for the vacant position of a full time Corporate Responsibility Analyst in London.

There's a number of three directors leading this particular firm at the current moment, including Chirag P., Andrew R. and Andrew L. who have been executing the directors responsibilities since February 2018. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Timothy C. as a secretary for the last 9 years.

  • Previous company's names
  • Pentland Brands Limited 2016-01-12
  • Pentland Brands Lakeside Limited 2015-10-12

Company staff

Chirag P.

Role: Director

Appointed: 01 February 2018

Latest update: 2 January 2024

Andrew R.

Role: Director

Appointed: 12 October 2015

Latest update: 2 January 2024

Andrew L.

Role: Director

Appointed: 12 October 2015

Latest update: 2 January 2024

Timothy C.

Role: Secretary

Appointed: 12 October 2015

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pentland Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PH and was registered as a PSC under the reg no 11439197.

Pentland Group Limited
Address: 8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11439197
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pentland Group Limited
Address: 8 Manchester Square, London, W1U 3PH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Jobs and Vacancies at Pentland Brands Ltd

Senior IT Project Manager in London, posted on Monday 5th March 2018
Region / City London, London
Industry retail industry
Job type full time
Career level none
 
Corporate Responsibility Analyst in London, posted on Friday 27th May 2016
Region / City London, London
Industry retail industry
Job type full time
 

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/11 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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