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Nom	Pentland Group Limited
Adresse	8 Manchester Square London W1U 3PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11439197 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pentland Group (Trading) Limited Manchester Square 3 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pentland Uk Holdings Status: Active Notified: 08/06/2021 Companies House Number: 12282861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Group Limited Status: Ceased Notified: 28/06/2018 Ceased: 08/06/2021 Companies House Number: 00793577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cullen, Timothy Edward London, United Kingdom Status: Active Notified: 28/06/2018 Role: Secretary

Long, Andrew Michael London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, John Dennis London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mosheim, Alison Jayne London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin Obe, Robert Stephen London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 12/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Andrew Keith London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Angela Sophia London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 10/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Carolyn Louise London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British,American

Cullen, Timothy Edward London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Berghaus Limited Status: Active Notified: 02/11/2021 Companies House Number: 00871405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boxfresh International Limited Status: Active Notified: 02/11/2021 Companies House Number: 05564730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ellesse International Limited Status: Active Notified: 02/11/2021 Companies House Number: 02223287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Retail UK Limited Status: Active Notified: 02/11/2021 Companies House Number: 04078369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitre Sports International Limited Status: Active Notified: 02/11/2021 Companies House Number: 02688851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Brands UK Limited Status: Active Notified: 02/11/2021 Companies House Number: 02961417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prostar Sports Limited Status: Active Notified: 02/11/2021 Companies House Number: 01912919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regentmart Limited Status: Active Notified: 11/10/2021 Companies House Number: 02601216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Speedo International Limited Status: Active Notified: 02/11/2021 Companies House Number: 00227323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Brasher Boot Company Limited Status: Active Notified: 02/11/2021 Companies House Number: 02776090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors