PENTLAND GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

8 Manchester Square, London, W1U 3PH, United Kingdom

SIC codes

70100 — Activities of head offices

Accounts next due

2026-10-31

Confirmation statement next due

2026-07-11

2. Directors (7 active)

LONG, Andrew Michael

director · appointed 2021-06-08 · born 4/1971 (age 55)

MORGAN, John Dennis

director · appointed 2021-12-02 · born 2/1953 (age 73)

MOSHEIM, Alison Jayne

director · appointed 2021-12-02 · born 5/1967 (age 59)

RUBIN, Andrew Keith

director · appointed 2021-12-02 · born 1/1965 (age 61)

RUBIN, Angela Sophia

director · appointed 2021-12-02 · born 10/1937 (age 89)

RUBIN, Carolyn Louise

director · appointed 2021-12-02 · born 11/1960 (age 66)

RUBIN OBE, Robert Stephen

director · appointed 2021-12-02 · born 12/1937 (age 89)

3. Shareholders (1 active)

Pentland Uk Holdings

75-100% shares · 75-100% voting · board control

4. Group structure

Pentland Uk Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Pentland Uk Holdings

Corporate parent · 75-100%

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 63/100

Red flags

1 high · 0 medium · 0 low