Company information:
Pentland Brands Limited (No: 09820760)
Address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW MICHAEL LONG ( DOB: Apr-1971 From: Oct-2015 )
Current Director: KATRINA LESLEY NURSE ( DOB: May-1971 From: Jan-2019 )
Current Director: CHIRAG YASHVANT PATEL ( DOB: Mar-1978 From: Feb-2018 )
Current Director: ANDREW KEITH RUBIN ( DOB: Jan-1965 From: Oct-2015 )
Current Secretary: TIMOTHY EDWARD CULLEN ( From: Oct-2015 )
Resigned Director: SAMANTHA ELIZABETH GILBURD ( From: Oct-2015 To: Mar-2018 )
Resigned Director: JONATHAN MARK GODDEN ( DOB: Feb-1978 From: Oct-2020 To: Jun-2023 )
Resigned Director: DOMINIQUE HIGHFIELD ( DOB: May-1985 From: Oct-2020 To: Feb-2022 )
Resigned Director: DOMINIQUE HIGHFIELD ( DOB: May-1985 From: Oct-2020 To: Feb-2022 )
Persons of Significant Control:
Pentland Group Limited, 8 Manchester Square, London, W1U 3PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-02)
Pentland Group Limited, 8 Manchester Square, London, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)