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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.
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 2025
Address
26 New Street
St Helier
JE2 3RA
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1965
Director • Director/Chairman • British • Lives in UK • Born in Dec 1937
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A. & B. Securities Limited
Barry Allan Mosheim is a mutual person.
Active
Pentland Capital Limited
Barry Allan Mosheim is a mutual person.
Active
Pentland Ventures Limited
Barry Allan Mosheim is a mutual person.
Active
Agehall Limited
Barry Allan Mosheim is a mutual person.
Active
RSH Managed Funds Limited
Barry Allan Mosheim is a mutual person.
Active
Manchester Square Enterprises Limited
Barry Allan Mosheim is a mutual person.
Active
Pentland Securities Limited
Barry Allan Mosheim is a mutual person.
Active
Pentland Ba Holdings Limited
Barry Allan Mosheim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57K
Decreased by £90K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£953.51M
Decreased by £329K (-0%)
Total Liabilities
-£1.14M
Decreased by £295K (-21%)
Net Assets
£952.38M
Decreased by £34K (-0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
2 Years 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 2024
Submitted on 7 Oct 2025
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
Repayment History
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