PENTLAND UK HOLDINGS
Company details
- Registered name
- PENTLAND UK HOLDINGS
- Company number
- 12282861
- Registered office
- 8 MANCHESTER SQUARE, LONDON, W1U 3PH · 52 other companies at this postcode
- Company type
- Private Unlimited Company
- Incorporated on
- 25 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — last made up to
- 01 Feb 2025
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 2026
Officers
5 active · 3 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2021 | Director resigned | MOSHEIM, Barry Allan | — |
| 04/12/2020 | Director resigned | HOCKINGS, Timothy John | — |
| 04/12/2020 | Director appointed | — | LONG, Andrew Michael |
| 01/06/2020 | Director resigned | CULLEN, Timothy Edward | — |
| 01/06/2020 | Director appointed | — | MOSHEIM, Barry Allan |
| 01/06/2020 | Director appointed | — | HOCKINGS, Timothy John |
| 01/06/2020 | Director appointed | — | RUBIN, Robert Stephen |
| 01/06/2020 | Director appointed | — | RUBIN, Andrew Keith |
| 25/10/2019 | Director appointed | — | CULLEN, Timothy Edward |
| 25/10/2019 | Director appointed | — | MORGAN, John Dennis |
| 25/10/2019 | Secretary appointed | — | CULLEN, Timothy Edward |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENTLAND UK HOLDINGS
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Filing history
Most recent filings
Data protection register
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About PENTLAND UK HOLDINGS (12282861)
PENTLAND UK HOLDINGS is a private unlimited company incorporated on 25 October 2019 and registered in the United Kingdom under company number 12282861. Its registered office is at 8 MANCHESTER SQUARE, LONDON, W1U 3PH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 1 February 2025. 8 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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