Introduction
Watch Company
P
PENTLAND GROUP LIMITED
PENTLAND GROUP LIMITED is an active company incorporated on 28 June 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PENTLAND GROUP LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11439197
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
PENTLAND GROUP (TRADING) LIMITED
From: 9 June 2021To: 16 January 2023
MANCHESTER SQUARE 3 LIMITED
From: 28 June 2018To: 9 June 2021
Address
8 Manchester Square London, W1U 3PH,
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
Apr 23
Termination Director Company With Name T...
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
CULLEN, Timothy Edward
ActiveManchester Square, LondonW1U 3PH
Secretary
Appointed 28 Jun 2018
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Secretary
28 Jun 2018
Active
LONG, Andrew Michael
ActiveManchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 08 Jun 2021
LONG, Andrew Michael
Manchester Square, LondonW1U 3PH
Born April 1971
Director
08 Jun 2021
Active
MORGAN, John Dennis
ActiveManchester Square, LondonW1U 3PH
Born February 1953
Director
Appointed 02 Dec 2021
MORGAN, John Dennis
Manchester Square, LondonW1U 3PH
Born February 1953
Director
02 Dec 2021
Active
MOSHEIM, Alison Jayne
ActiveManchester Square, LondonW1U 3PH
Born May 1967
Director
Appointed 02 Dec 2021
MOSHEIM, Alison Jayne
Manchester Square, LondonW1U 3PH
Born May 1967
Director
02 Dec 2021
Active
RUBIN, Andrew Keith
ActiveManchester Square, LondonW1U 3PH
Born January 1965
Director
Appointed 02 Dec 2021
RUBIN, Andrew Keith
Manchester Square, LondonW1U 3PH
Born January 1965
Director
02 Dec 2021
Active
RUBIN, Angela Sophia
ActiveManchester Square, LondonW1U 3PH
Born October 1937
Director
Appointed 02 Dec 2021
RUBIN, Angela Sophia
Manchester Square, LondonW1U 3PH
Born October 1937
Director
02 Dec 2021
Active
RUBIN, Carolyn Louise
ActiveManchester Square, LondonW1U 3PH
Born November 1960
Director
Appointed 02 Dec 2021
RUBIN, Carolyn Louise
Manchester Square, LondonW1U 3PH
Born November 1960
Director
02 Dec 2021
Active
RUBIN OBE, Robert Stephen
ActiveManchester Square, LondonW1U 3PH
Born December 1937
Director
Appointed 02 Dec 2021
RUBIN OBE, Robert Stephen
Manchester Square, LondonW1U 3PH
Born December 1937
Director
02 Dec 2021
Active
CULLEN, Timothy Edward
ResignedManchester Square, LondonW1U 3PH
Born April 1965
Director
Appointed 28 Jun 2018
Resigned 31 Mar 2023
CULLEN, Timothy Edward
Manchester Square, LondonW1U 3PH
Born April 1965
Director
28 Jun 2018
Resigned 31 Mar 2023
Resigned
HOCKINGS, Timothy John
ResignedManchester Square, LondonW1U 3PH
Born May 1962
Director
Appointed 28 Jun 2018
Resigned 04 Dec 2020
HOCKINGS, Timothy John
Manchester Square, LondonW1U 3PH
Born May 1962
Director
28 Jun 2018
Resigned 04 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pentland Uk Holdings
ActiveManchester 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 08 Jun 2021
Pentland Uk Holdings
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2021
Active
Pentland Group Limited
CeasedManchester 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 28 Jun 2018
Ceased 08 Jun 2021
Pentland Group Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2018
Ceased 08 Jun 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2021
8 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2021
8 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
10 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2019
27 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2018