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PENTLAND CAPITAL HOLDINGS LIMITED (FC039563)

PENTLAND CAPITAL HOLDINGS LIMITED (FC039563) is an active UK company. incorporated on 17 September 2021. with registered office in St Helier. PENTLAND CAPITAL HOLDINGS LIMITED has been registered for 4 years. Current directors include LONG, Andrew Michael, MORGAN, John Dennis, MOSHEIM, Alison Jayne and 5 others.

Company Number
FC039563
Status
active
Type
oversea-company
Incorporated
17 September 2021
Age
4 years
Address
26 New Street, St Helier
Directors
LONG, Andrew Michael, MORGAN, John Dennis, MOSHEIM, Alison Jayne, MOSHEIM, Barry Allan, RUBIN, Andrew Keith, RUBIN, Angela Sophia, RUBIN, Carolyn Louise, RUBIN, Robert Stephen

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PENTLAND CAPITAL HOLDINGS LIMITED

PENTLAND CAPITAL HOLDINGS LIMITED is an active company incorporated on 17 September 2021 with the registered office located in St Helier. PENTLAND CAPITAL HOLDINGS LIMITED was registered 4 years ago.

Status

active

Active since 4 years ago

Company No

FC039563

OVERSEA-COMPANY Company

Age

4 Years

Incorporated 17 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

26 New Street St Helier, ,

Timeline

No significant events found

Capital Table
People

Officers

10

CULLEN, Timothy Edward

Active
Manchester Square, LondonW1U 3PH
Secretary
Appointed 16 Jun 2022

OCORIAN SECRETARIES (JERSEY) LIMITED

Active
New Street, St Helier
Corporate secretary
Appointed 16 Jun 2022

LONG, Andrew Michael

Active
Manchester Square, LondonW1U 3PH
Born April 1971
Director
Appointed 16 Jun 2022

MORGAN, John Dennis

Active
Manchester Square, LondonW1U 3PH
Born February 1953
Director
Appointed 16 Jun 2022

MOSHEIM, Alison Jayne

Active
Manchester Square, LondonW1U 3PH
Born May 1967
Director
Appointed 16 Jun 2022

MOSHEIM, Barry Allan

Active
Manchester Square, LondonW1U 3PH
Born July 1967
Director
Appointed 16 Jun 2022

RUBIN, Andrew Keith

Active
Manchester Square, LondonW1U 3PH
Born January 1965
Director
Appointed 16 Jun 2022

RUBIN, Angela Sophia

Active
Manchester Square, LondonW1U 3PH
Born October 1937
Director
Appointed 16 Jun 2022

RUBIN, Carolyn Louise

Active
Manchester Square, LondonW1U 3PH
Born November 1960
Director
Appointed 16 Jun 2022

RUBIN, Robert Stephen

Active
Manchester Square, LondonW1U 3PH
Born December 1937
Director
Appointed 16 Jun 2022
Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Change Company Details Overseas Company
22 March 2023
OSCH02OSCH02
Accounts With Accounts Type Group
13 February 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 January 2023
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
16 June 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
16 June 2022
OS-PAROS-PAR
Register Overseas Company
16 June 2022
OSIN01OSIN01