# Pentland Capital Limited

## Details

- **Company number:** [00793577](https://find-and-update.company-information.service.gov.uk/company/00793577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1964
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pentland Capital Limited](/group/1957) (26 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Controls

- [18 Seymour Mews Limited](/company/11439333) (11439333)
- [A. & B. Securities Limited](/company/00359723) (00359723)
- [Boxfresh Holdings Limited](/company/16148459) (16148459)
- [Fashion Rocks Group Limited](/company/SC386848) (SC386848)
- [Manchester Square Enterprises Limited](/company/03762268) (03762268)
- [Pentland Cherry Limited](/company/15953413) (15953413)
- [Pentland Dubag Leo Limited](/company/15516268) (15516268)
- [Pentland Industries Limited](/company/02307419) (02307419)
- [Pentland Securities Limited](/company/09980765) (09980765)
- [Pentland Shoe Company Limited](/company/00556890) (00556890)



## Directors' other companies

- [LONG, Andrew Michael](/person/6026647) - director at [Mitre Sports International Limited](/company/02688851)
- [LONG, Andrew Michael](/person/6026647) - director at [Manchester Square Enterprises Limited](/company/03762268)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Shoe Company Limited](/company/00556890)
- [LONG, Andrew Michael](/person/6026647) - director at [Endura Ltd](/company/SC128821)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Brands Limited](/company/09820760)
- [LONG, Andrew Michael](/person/6026647) - director at [Kangaroos International Limited](/company/02982897)
- [LONG, Andrew Michael](/person/6026647) - director at [First Retail UK Limited](/company/04078369)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Industries Limited](/company/02307419)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Ventures Limited](/company/02311107)
- [LONG, Andrew Michael](/person/6026647) - director at [Airborne Footwear Limited](/company/01910146)



## Companies at the same address

- [A. & B. Securities Limited](/company/00359723) (00359723)
- [Airborne Footwear Limited](/company/01910146) (01910146)
- [Batson And Webster,limited](/company/00168494) (00168494)
- [Berghaus Limited](/company/00871405) (00871405)
- [Boxfresh Global Limited](/company/05564731) (05564731)
- [Boxfresh International Limited](/company/05564730) (05564730)
- [Ellesse International Limited](/company/02223287) (02223287)
- [Ellesse Limited](/company/02081721) (02081721)
- [H & H Refrigeration Limited](/company/01481688) (01481688)
- [Kangaroos International Limited](/company/02982897) (02982897)