Company information:
Pentland Spv 2 Limited (No: 10662552)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-2017
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 22-Mar-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Aug-2017 )
Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Aug-2017 )
Current Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964 From: Apr-2020 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Aug-2017 )
Current Secretary: HELEN LOUISE EVERITT ( From: Aug-2017 )
Resigned Director: SHAUN PATRICK KINGSBURY ( DOB: Nov-1966 From: Mar-2017 To: Aug-2017 )
Resigned Director: ANTHONY LOUIS ODGERS ( From: Mar-2017 To: Aug-2017 )
Resigned Director: DANIEL CHOR CHOY WONG ( DOB: Mar-1975 From: Aug-2017 To: Apr-2020 )
Resigned Secretary: EUAN FORBES MCVICAR ( From: Mar-2017 To: Aug-2017 )
Persons of Significant Control:
Uk Green Investment Bank Limited, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland: Ownership of shares – 75% or more (Notified: 2021-05-20)
Pentland Spv 1 Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-09, Ceased: 2021-05-20)