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Pentland Investment Holdings Limited
Pentland Investment Holdings Limited is an active company incorporated on 27 August 2021 with the registered office located in . Pentland Investment Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC039165
Overseas company
Age
4 years
Incorporated
27 August 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Pentland Investment Holdings Limited
Contact
Address
26 New Street
St Helier
JE2 3RA
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Robert Stephen Rubin
Director • Director/Chairman • British • Lives in UK • Born in Dec 1937
Mr Barry Allan Mosheim
Director • British • Lives in UK • Born in Jul 1967
Andrew Michael Long
Director • British • Lives in UK • Born in Apr 1971
Anthony Keith Rubin
Director • British • Lives in UK • Born in Jan 1965
Ocorian Secretaries (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
A. & B. Securities Limited
Mr Barry Allan Mosheim is a mutual person.
Active
Pentland Capital Limited
Mr Barry Allan Mosheim is a mutual person.
Active
Pentland Ventures Limited
Mr Barry Allan Mosheim is a mutual person.
Active
Agehall Limited
Mr Barry Allan Mosheim is a mutual person.
Active
RSH Managed Funds Limited
Mr Barry Allan Mosheim is a mutual person.
Active
Manchester Square Enterprises Limited
Mr Barry Allan Mosheim is a mutual person.
Active
Pentland Securities Limited
Mr Barry Allan Mosheim is a mutual person.
Active
Pentland Ba Holdings Limited
Mr Barry Allan Mosheim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£147K
Decreased by £13K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£953.84M
Increased by £887K (0%)
Total Liabilities
-£1.43M
Increased by £675K (+89%)
Net Assets
£952.41M
Increased by £212K (0%)
Debt Ratio (%)
0%
Increased by 0.07% (+89%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Extended
3 Years Ago on 22 Feb 2022
UK Establishment Registered
3 Years Ago on 31 Dec 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 22 May 2025
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 22 Feb 2022
Appointment at registration for BR024265 - person authorised to represent, Rubin Robert Stephen 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 31 Dec 2021
Appointment at registration for BR024265 - person authorised to represent, Mosheim Barry Allan 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 31 Dec 2021
Appointment at registration for BR024265 - person authorised to accept service, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 31 Dec 2021
Appointment at registration for BR024265 - person authorised to accept service, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 31 Dec 2021
Appointment at registration for BR024265 - person authorised to represent, Rubin Andrew Keith 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 31 Dec 2021
Appointment at registration for BR024265 - person authorised to represent, Long Andrew Michael 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 31 Dec 2021
Registration of a UK establishment of an overseas company
Submitted on 31 Dec 2021
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Repayment History
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