opendata.bot
Company number
12282861

PENTLAND UK HOLDINGS

Officer · CULLEN, Timothy Edward and 7 others
Active
✓ Active company on the official register.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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

secretary
Appointed 25/10/2019
Active
director
Appointed 04/12/2020
Active
director
Appointed 25/10/2019
Active
director
Appointed 01/06/2020
Active
director
Appointed 01/06/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/10/2019
director Appointed 04/12/2020
director Appointed 25/10/2019
director Appointed 01/06/2020
director Appointed 01/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PENTLAND UK HOLDINGS?
According to the official registry, the company number of PENTLAND UK HOLDINGS is 12282861.
Where is PENTLAND UK HOLDINGS registered?
The registered office is 8 MANCHESTER SQUARE, LONDON, W1U 3PH.
Who runs PENTLAND UK HOLDINGS?
CULLEN, Timothy Edward is listed among the officers of PENTLAND UK HOLDINGS.
What is the SIC code of PENTLAND UK HOLDINGS?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..

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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