PENTLAND CAPITAL LIMITED
Company number 00793577 · Monitor this company
Executive summary
Pentland Capital Limited presents as a stable, long-established entity operating as a head office within a complex, family-owned investment group. While regulatory compliance is exemplary and operational longevity provides confidence, the layered ownership structure and recent name changes necessitate further investigation into the ultimate financial position and inter-company dynamics. A comprehensive assessment of solvency and liquidity is currently constrained by the absence of detailed balance sheet data in the provided summary.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-02-27
- Registered office
- 8 Manchester Square, London, W1U 3PH
- Postcode
- W1U 3PH
- Capital
- 973,640 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-17
- Next due by
- 2027-08-31
Nature of business (SIC)
- 70100 Activities of head offices
Officers 9 current · 9 resigned
Group structure 48 subsidiaries
Controlled by PENTLAND UK HOLDINGS — since 2019-11-26
Showing 12 of 48.
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- pentlandgroup.com
We are a family business that owns and invests in companies to create value for stakeholders.
Previous company names
| Name | Date changed |
|---|---|
| PENTLAND GROUP LIMITED | 2023-01-16 |
| PENTLAND GROUP PLC | 2019-11-20 |
| ROBERT STEPHEN HOLDINGS PLC | 2002-12-09 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 8 MANCHESTER SQUARE, LONDON, W1M 5AB | 2007-12-05 |
| 8 MANCHESTER SQUARE, LONDON, W1M 5AB | 1997-12-16 |
| THE PENTLAND CENTRE, LAKESIDE,SQUIRES LANE, FICHLEY, LONDON N3 2QL | 1997-10-23 |
| THE PENTLAND CENTRE, LAKESIDE,SQUIRES LANE, FICHLEY, LONDON N3 2QL | 1997-10-23 |
| 124 130 SEYMOUR PLACE, LONDON, W1H 5DJ | 1992-06-21 |
Among its peers
Among the oldest 25%
of 1,333 similar companies in W, trading since 1964
Property in England & Wales 17 titles
- Freehold
- 11
- Leasehold
- 6
- Most recent registration
- 2020-11-09
- Price paid, where recorded
- £2,045,000
- Where
- Greater London (17)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL518759 | Greater London | Freehold | 2020-11-09 | — |
| MX446629 | Greater London | Freehold | 2019-02-07 | £540,000 |
| MX450108 | Greater London | Freehold | 2012-01-12 | — |
| MX447730 | Greater London | Freehold | 2010-06-22 | £395,000 |
| MX448216 | Greater London | Freehold | 2008-09-01 | £347,500 |
| NGL538269 | Greater London | Freehold | 2005-03-23 | — |
| MX167443 | Greater London | Freehold | 2004-10-05 | £95,000 |
| MX277417 | Greater London | Freehold | 2004-10-05 | £177,500 |
| MX448029 | Greater London | Freehold | 2004-10-05 | £150,000 |
| MX448928 | Greater London | Freehold | 2004-10-05 | £170,000 |
| NGL417285 | Greater London | Freehold | 2004-10-05 | £170,000 |
| NGL601309 | Greater London | Leasehold | 1998-09-21 | — |
| NGL473465 | Greater London | Leasehold | 1998-05-21 | — |
| NGL480102 | Greater London | Leasehold | 1998-05-21 | — |
| NGL480103 | Greater London | Leasehold | 1998-05-21 | — |
| NGL507382 | Greater London | Leasehold | 1998-05-21 | — |
| NGL348079 | Greater London | Leasehold | 1997-07-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.