# Pentland Group Limited

## Details

- **Company number:** [11439197](https://find-and-update.company-information.service.gov.uk/company/11439197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2018
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pentland UK Holdings](/group/3011) (29 companies)


## Previous names

- Manchester Square 3 Limited (until 9 Jun 2021)
- Pentland Group (Trading) Limited (until 16 Jan 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Uk Holdings | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2021 |  |
| Pentland Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2018 | 8 Jun 2021 |




## Owned by

Pentland Group Limited → [Pentland UK Holdings](/company/12282861)



## Controls

- [Airborne Footwear Limited](/company/01910146) (01910146)
- [Berghaus Limited](/company/00871405) (00871405)
- [Boxfresh Global Limited](/company/05564731) (05564731)
- [Boxfresh International Limited](/company/05564730) (05564730)
- [Canterbury Limited](/company/06930025) (06930025)
- [Ellesse International Limited](/company/02223287) (02223287)
- [Ellesse Limited](/company/02081721) (02081721)
- [Endura Ltd](/company/SC128821) (SC128821)
- [First Retail UK Limited](/company/04078369) (04078369)
- [Kangaroos International Limited](/company/02982897) (02982897)




## 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)