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PENTLAND CAPITAL LIMITED

Company number 00793577

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 October 2021

Pentland Group (Trading) Limited Ceased

Correspondence address
8 Manchester Square, London, United Kingdom, W1U 3PH
Notified on
1 October 2021
Ceased on
8 October 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11439197
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Pentland Uk Holdings Ceased

Correspondence address
8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
Notified on
26 November 2019
Ceased on
1 October 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12282861
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert Stephen Rubin Ceased

Correspondence address
8 Manchester Square, London, W1U 3PH
Notified on
6 April 2016
Ceased on
26 November 2019
Date of birth
December 1937
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%