PC

PENTLAND CAPITAL LIMITED

Active

Company number 00793577

· Incorporated 27 February 1964

8 Manchester Square, London, W1U 3PH

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2020

Company history

Previous company names

ROBERT STEPHEN HOLDINGS PLC · 27 February 1964 – 9 December 2002

PENTLAND GROUP PLC · 9 December 2002 – 20 November 2019

PENTLAND GROUP LIMITED · 20 November 2019 – 16 January 2023

Company overview

PENTLAND CAPITAL LIMITED is an active private limited company incorporated on 27 February 1964 and registered in England and Wales. It has changed its name 3 times, most recently from PENTLAND GROUP LIMITED on 20 November 2019. Its registered office is at 8 Manchester Square, London, W1U 3PH. Its principal activity is activities of head offices (SIC 70100).

The board consists of eight directors: RUBIN, Andrew Keith, RUBIN, Angela Sophia, RUBIN OBE, Robert Stephen, RUBIN, Carolyn Louise (appointed 25 June 1992), MOSHEIM, Alison Jayne (appointed 16 October 1995), MOSHEIM, Barry Allan (appointed 1 January 2008), MORGAN, John Dennis (appointed 8 April 2012) and LONG, Andrew Michael (appointed 1 September 2020). CULLEN, Timothy Edward serves as company secretary (appointed 2 April 2015). The company has been served by 9 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 2 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 17 August 2026. The next is due by 31 August 2027. 209 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LONG, Andrew Michael
Director
1 September 2020
CT
CULLEN, Timothy Edward
Secretary
2 April 2015
MJ
MORGAN, John Dennis
Director
8 April 2012
MB
MOSHEIM, Barry Allan
Director
1 January 2008
MA
MOSHEIM, Alison Jayne
Director
16 October 1995
RC
RUBIN, Carolyn Louise
Director
25 June 1992
RA
RUBIN, Andrew Keith
Director
—
RO
RUBIN OBE, Robert Stephen
Director
—
RA
RUBIN, Angela Sophia
Director
—
LP
LEACH, Peter Clifford
Director · Resigned
1 January 2012
CP
CAMPBELL, Patrick James
Secretary · Resigned
1 January 2005
SR
STEVENS, Richard Anthony
Secretary · Resigned
15 March 2001
WN
WEBSTER, Nicholas Peter Hamilton
Director · Resigned
30 June 2000
LP
LAZARD, Peter Charles
Secretary · Resigned
28 June 1996
HT
HOCKINGS, Timothy John
Director · Resigned
1 January 1994
BJ
BYRNE, Jeffrey
Secretary · Resigned
1 October 1993
BD
BERNSTEIN, David Alan
Director · Resigned
—
FF
FARRANT, Frank Arthur
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Resolution
Resolution
18 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Certificate Change Of Name Company
Change Of Name
16 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 December 2021 View
Memorandum Articles
Incorporation
26 November 2021 View
Resolution
Resolution
26 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2021 View
Capital Name Of Class Of Shares
Capital
23 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2021 View
Capital Name Of Class Of Shares
Capital
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Memorandum Articles
Incorporation
10 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 November 2021 View
Capital Name Of Class Of Shares
Capital
10 November 2021 View
Capital Cancellation Shares
Capital
9 November 2021 View
Capital Redomination Of Shares
Capital
8 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2021 View
Legacy
Capital
8 October 2021 View
Legacy
Insolvency
8 October 2021 View
Resolution
Resolution
8 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2021 View
Legacy
Capital
30 September 2021 View
Legacy
Insolvency
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2021 View
Legacy
Capital
29 September 2021 View
Legacy
Insolvency
29 September 2021 View
Resolution
Resolution
29 September 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 December 2020 View
Capital Name Of Class Of Shares
Capital
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2020 View
Legacy
Capital
3 December 2020 View
Legacy
Insolvency
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Resolution
Resolution
26 October 2020 View
Memorandum Articles
Incorporation
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 November 2019 View
Re Registration Memorandum Articles
Incorporation
20 November 2019 View
Resolution
Resolution
20 November 2019 View
Reregistration Public To Private Company
Change Of Name
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Legacy
Mortgage
6 February 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Mortgage
7 April 2009 View
Resolution
Resolution
29 October 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Group
Accounts
23 July 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Group
Accounts
20 July 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Address
19 September 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Group
Accounts
19 July 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Group
Accounts
14 July 2003 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Group
Accounts
18 June 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Group
Accounts
16 July 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Full Group
Accounts
4 October 1999 View
Legacy
Annual Return
25 August 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 August 1999 View
Re Registration Memorandum Articles
Incorporation
3 August 1999 View
Accounts Balance Sheet
Accounts
3 August 1999 View
Auditors Report
Auditors
3 August 1999 View
Auditors Statement
Auditors
3 August 1999 View
Legacy
Reregistration
3 August 1999 View
Legacy
Reregistration
3 August 1999 View
Resolution
Resolution
3 August 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full Group
Accounts
9 October 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Address
16 December 1997 View
Legacy
Address
23 October 1997 View
Accounts With Accounts Type Full Group
Accounts
15 October 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Annual Return
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
31 October 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
21 July 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Officers
18 February 1993 View
Accounts With Made Up Date
Accounts
5 August 1992 View
Legacy
Address
21 June 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Officers
26 April 1992 View
Resolution
Resolution
15 November 1991 View
Legacy
Officers
31 October 1991 View
Accounts With Made Up Date
Accounts
16 August 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Made Up Date
Accounts
26 October 1990 View
Auditors Resignation Company
Auditors
20 November 1989 View
Legacy
Annual Return
7 August 1989 View
Accounts With Made Up Date
Accounts
7 August 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Made Up Date
Accounts
15 December 1988 View
Legacy
Officers
15 December 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Officers
26 October 1987 View
Accounts With Made Up Date
Accounts
25 October 1987 View
Legacy
Annual Return
30 September 1987 View
Accounts With Made Up Date
Accounts
13 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 October 1986 View
Accounts With Made Up Date
Accounts
7 January 1986 View
Certificate Change Of Name Company
Change Of Name
13 July 1964 View
Miscellaneous
Miscellaneous
27 February 1964 View
Incorporation Company
Incorporation
27 February 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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