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PENTLAND CAPITAL LIMITED

Active
00793577·incorporated 1964-02-27

PENTLAND CAPITAL LIMITED is an active UK private limited company, incorporated on 27 February 1964 at Companies House (number 00793577; OpenRegistry canonical ID GB-00793577-pentland-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-02-27
Registered Address
8 MANCHESTER SQUARE, LONDON, W1U 3PH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENTLAND CAPITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Robert Stephen Rubin born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pentland Uk Holdings (England And Wales reg. 12282861). Notified 2019-11-26. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pentland Group (Trading) Limited (England And Wales reg. 11439197). Notified 2021-10-01. Ceased 2021-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PENTLAND CAPITAL LIMITED has previously traded as:

  • PENTLAND GROUP LIMITED (until 2023-01-16)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00793577.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.