OpenCompanies

Pentland Capital Limited

Company number
00793577
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 1964
Nature of business
Activities of head offices
Corporate group
Pentland Capital Limited (26 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Previous names

  • Pentland Group PLC (until 20 Nov 2019)
  • Robert Stephen Holdings PLC (until 9 Dec 2002)
  • Pentland Group Limited (until 16 Jan 2023)

Officers

NameRoleAppointedResigned
RUBIN OBE, Robert Stephen Director -
RUBIN, Andrew Keith Director -
RUBIN, Angela Sophia Director -
LONG, Andrew Michael Director 1 Sep 2020
MORGAN, John Dennis Director 8 Apr 2012
MOSHEIM, Barry Allan Director 1 Jan 2008
MOSHEIM, Alison Jayne Director 16 Oct 1995
RUBIN, Carolyn Louise Director 25 Jun 1992

Control

NameNature of controlNotifiedCeased
Mr Robert Stephen Rubin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Nov 2019
Pentland Uk Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2019 1 Oct 2021
Pentland Group (Trading) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2021 8 Oct 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data