PENTLAND SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PH

Company number 09980765
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 13 January 2017 GBP 2,197,127 ; Statement of capital following an allotment of shares on 2 February 2016 GBP 1,992,661 . The most likely internet sites of PENTLAND SECURITIES LIMITED are www.pentlandsecurities.co.uk, and www.pentland-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pentland Securities Limited is a Private Limited Company. The company registration number is 09980765. Pentland Securities Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of Pentland Securities Limited is 8 Manchester Square London United Kingdom W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. HOCKINGS, Timothy John is a Director of the company. MOSHEIM, Barry Allan is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 01 February 2016
Director
HOCKINGS, Timothy John
Appointed Date: 01 February 2016
63 years old
Director
MOSHEIM, Barry Allan
Appointed Date: 01 February 2016
58 years old
Director
RUBIN OBE, Robert Stephen
Appointed Date: 01 February 2016
87 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND SECURITIES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 2,197,127
23 May 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 1,992,661
11 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 100

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