# Pentland Securities Limited

## Details

- **Company number:** [09980765](https://find-and-update.company-information.service.gov.uk/company/09980765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2016
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pentland Capital Limited](/group/1957) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Andrew Michael | director | 4 Dec 2020 |  |
| CULLEN, Timothy Edward | director | 4 Dec 2020 |  |
| RUBIN OBE, Robert Stephen | director | 1 Feb 2016 |  |
| MOSHEIM, Barry Allan | director | 1 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Pentland Securities Limited → [Pentland Capital Limited](/company/00793577)




## Directors' other companies

- [CULLEN, Timothy Edward](/person/5538361) - director at [Pentland Shoe Company Limited](/company/00556890)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Manchester Square Enterprises Limited](/company/03762268)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Pentland Sports Group Limited](/company/03176757)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Regentmart Limited](/company/02601216)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Pentland Industries Limited](/company/02307419)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Canterbury Cotton Oxford Limited](/company/03118213)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Liverpool Shoe Company Limited](/company/00464972)
- [CULLEN, Timothy Edward](/person/5538361) - director at [The Brasher Boot Company Limited](/company/02776090)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Canterbury European Fashionwear Limited](/company/07118763)
- [CULLEN, Timothy Edward](/person/5538361) - director at [18 Seymour Mews Limited](/company/11439333)



## Companies at the same address

- [Acme Facilities Group (Rentals) Limited](/company/04072390) (04072390)
- [Boxfresh Holdings Limited](/company/16148459) (16148459)
- [Canterbury Cotton Oxford Limited](/company/03118213) (03118213)
- [Canterbury European Fashionwear Limited](/company/07118763) (07118763)
- [Canterbury Limited](/company/06930025) (06930025)
- [Canterbury Of New Zealand Limited](/company/06931046) (06931046)
- [Catering Equipment Professional Ltd](/company/06470278) (06470278)
- [First Retail UK Limited](/company/04078369) (04078369)
- [Mitre Sports International Limited](/company/02688851) (02688851)
- [Pentland Ba Holdings Limited](/company/11439303) (11439303)