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Pentland SPV 1 Limited
Pentland SPV 1 Limited is a dissolved company incorporated on 9 March 2017 with the registered office located in London, City of London. Pentland SPV 1 Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10662364
Private limited company
Age
8 years
Incorporated
9 March 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pentland SPV 1 Limited
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past
8 years
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Greeninvestmentbank.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Patrick Northam
Director • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Mark Jonathan Dooley
Director • Investment Banker • Australian • Lives in UK • Born in Jul 1962
Peter Richard Andrew Knott
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Helen Louise Everitt
Secretary
UK Green Investment Bank Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorgate PL Holdings Limited
Mark Jonathan Dooley and Edward Patrick Northam are mutual people.
Active
Cero Generation Limited
Mark Jonathan Dooley and Edward Patrick Northam are mutual people.
Active
Corio Generation International Limited
Mark Jonathan Dooley and Edward Patrick Northam are mutual people.
Active
UK Green Investment Bank Limited
Mark Jonathan Dooley and Edward Patrick Northam are mutual people.
Active
Green Investment Group Limited
Mark Jonathan Dooley and Edward Patrick Northam are mutual people.
Active
Green Investment Group Investments Limited
Mark Jonathan Dooley and Edward Patrick Northam are mutual people.
Active
The Royal Society For Blind Children
Peter Richard Andrew Knott is a mutual person.
Active
Palmeira (Management & Accounting) Services Limited
Peter Richard Andrew Knott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£78.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 1 May 2020
Mr Peter Richard Andrew Knott Appointed
5 Years Ago on 21 Apr 2020
Daniel Chor Choy Wong Resigned
5 Years Ago on 21 Apr 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Mr Mark Jonathan Dooley Details Changed
6 Years Ago on 1 Nov 2018
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Get Credit Report
Discover Pentland SPV 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 7 Jun 2021
Confirmation statement made on 8 March 2021 with updates
Submitted on 13 Apr 2021
Statement of capital on 28 August 2020
Submitted on 28 Aug 2020
Resolutions
Submitted on 28 Aug 2020
Statement by Directors
Submitted on 28 Aug 2020
Solvency Statement dated 10/08/20
Submitted on 28 Aug 2020
Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018
Submitted on 20 May 2020
Confirmation statement made on 8 March 2020 with no updates
Submitted on 1 May 2020
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Repayment History
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See All Charges & CCJs