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PENTLAND SECURITIES LIMITED (09980765)

PENTLAND SECURITIES LIMITED (09980765) is an active UK company. incorporated on 1 February 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PENTLAND SECURITIES LIMITED has been registered for 10 years. Current directors include CULLEN, Timothy Edward, LONG, Andrew Michael, MOSHEIM, Barry Allan and 1 others.

Company Number
09980765
Status
active
Type
ltd
Incorporated
1 February 2016
Age
10 years
Address
8 Manchester Square, London, W1U 3PH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CULLEN, Timothy Edward, LONG, Andrew Michael, MOSHEIM, Barry Allan, RUBIN OBE, Robert Stephen
SIC Codes
64209

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Introduction
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PENTLAND SECURITIES LIMITED

PENTLAND SECURITIES LIMITED is an active company incorporated on 1 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENTLAND SECURITIES LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09980765

LTD Company

Age

10 Years

Incorporated 1 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

8 Manchester Square London, W1U 3PH,

Timeline

18 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
May 16
Funding Round
Jan 17
Funding Round
Apr 17
Funding Round
Jun 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
Jul 18
Funding Round
Oct 18
Funding Round
Jan 19
Funding Round
Apr 19
Funding Round
Aug 19
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
14
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

CULLEN, Timothy Edward

Active
Manchester Square, LondonW1U 3PH
Secretary
Appointed 01 Feb 2016

CULLEN, Timothy Edward

Active
Manchester Square, LondonW1U 3PH
Born April 1965
Director
Appointed 04 Dec 2020

LONG, Andrew Michael

Active
Manchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 04 Dec 2020

MOSHEIM, Barry Allan

Active
Manchester Square, LondonW1U 3PH
Born July 1967
Director
Appointed 01 Feb 2016

RUBIN OBE, Robert Stephen

Active
Manchester Square, LondonW1U 3PH
Born December 1937
Director
Appointed 01 Feb 2016

HOCKINGS, Timothy John

Resigned
Manchester Square, LondonW1U 3PH
Born May 1962
Director
Appointed 01 Feb 2016
Resigned 04 Dec 2020

Persons with significant control

1

Pentland Capital Limited

Active
Manchester Square, LondonW1U 3PH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Resolution
15 August 2023
RESOLUTIONSResolutions
Memorandum Articles
15 August 2023
MAMA
Confirmation Statement With Updates
2 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Confirmation Statement With Updates
31 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Capital Allotment Shares
27 August 2019
SH01Allotment of Shares
Capital Allotment Shares
15 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Capital Allotment Shares
22 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Capital Allotment Shares
17 July 2018
SH01Allotment of Shares
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Capital Allotment Shares
12 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Capital Allotment Shares
13 June 2017
SH01Allotment of Shares
Capital Allotment Shares
18 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
23 May 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
11 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
1 February 2016
NEWINCIncorporation