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Pentland Securities Limited

Pentland Securities Limited is an active company incorporated on 1 February 2016 with the registered office located in London, Greater London. Pentland Securities Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09980765
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since incorporation
Telephone
02075353800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Dec 1937
Director • British • Lives in UK • Born in Jul 1967
Pentland Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Capital Limited
Mr Barry Allan Mosheim, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Pentland Industries Limited
Robert Stephen Rubin Obe, Andrew Michael Long, and 1 more are mutual people.
Active
Pentland Ventures Limited
Mr Barry Allan Mosheim, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
RSH Managed Funds Limited
Mr Barry Allan Mosheim, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Manchester Square Enterprises Limited
Mr Barry Allan Mosheim, Andrew Michael Long, and 1 more are mutual people.
Active
Pentland Ba Holdings Limited
Mr Barry Allan Mosheim, Andrew Michael Long, and 1 more are mutual people.
Active
Batson And Webster,Limited
Robert Stephen Rubin Obe and Timothy Edward Cullen are mutual people.
Active
Speedo International Limited
Robert Stephen Rubin Obe and Andrew Michael Long are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19M
Decreased by £602K (-3%)
Total Liabilities
-£251K
Decreased by £188K (-43%)
Net Assets
£18.75M
Decreased by £414K (-2%)
Debt Ratio (%)
1%
Decreased by 0.92% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Pentland Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 2 Feb 2023
Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
Submitted on 18 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year