Pentland Capital Limited

Active00793577 Private limited company

What Pentland Capital say about themselves

“We are a family business that owns and invests in companies to create value for stakeholders.”

— from pentlandgroup.com

Incorporated: 27 February 1964 (62 years)
Previously known as: Pentland Group Limited (until 16 January 2023)
Pentland Group PLC (until 20 November 2019)
Robert Stephen Holdings PLC (until 9 December 2002)
Industry: Activities of head offices (70100)
Directors: Charles James Rubin
Andrew Michael Long
John Dennis Morgan
all 8 directors
Accounts type: Full
Region: Greater London
Address: 8 Manchester Square
London
W1U 3PH

Website & contact details

Website: pentlandgroup.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 9 active

Officer details are public data from the Companies House register.

Rubin, Charles James

Director · Appointed 6 October 2026

Also at Pentland Wholesale Limited, Pelham Leather Goods Limited, The Acme Facilities Group Limited · more companies

British

Born October 1993 (33)

Long, Andrew Michael

Director · Appointed 1 September 2020

Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Speedo International Limited · more companies

British

Born April 1971 (55)

Cullen, Timothy Edward

Secretary · Appointed 2 April 2015

Morgan, John Dennis

Director · Appointed 8 April 2012

Also at Pentland UK Holdings, Pentland Group Limited

British

Born February 1953 (73)

Mosheim, Alison Jayne

Director · Appointed 16 October 1995

Also at Pentland Group Limited

British

Born May 1967 (59)

Rubin, Carolyn Louise

Director · Appointed 25 June 1992

Also at Pentland Group Limited, Regentmart Limited · more companies

British,American

Born November 1960

Rubin, Andrew Keith

Director

Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Speedo International Limited · more companies

British

Born January 1965 (61)

Rubin, Angela Sophia

Director

Also at Pentland Sports Limited, Pentland Group Limited, Pentland Capital Holdings Limited · more companies

British

Born October 1937 (89)

Rubin Obe, Robert Stephen

Director

Also at Speedo International Limited, RSH Managed Funds Limited, Robert Stephen Holdings Limited · more companies

British

Born December 1937 (88)

Officer history (10 former)

6 October 2026

Appointed Rubin, Charles James as Director

30 September 2026

Resigned Mosheim, Barry Allan as Director

4 December 2020

Resigned Hockings, Timothy John as Director

1 September 2020

Appointed Long, Andrew Michael as Director

20 April 2015

Resigned Campbell, Patrick James as Secretary

2 April 2015

Appointed Cullen, Timothy Edward as Secretary

17 November 2014

Resigned Leach, Peter Clifford as Director

8 April 2012

Appointed Morgan, John Dennis as Director

1 January 2012

Appointed Leach, Peter Clifford as Director

1 January 2008

Appointed Mosheim, Barry Allan as Director

1 January 2005

Appointed Campbell, Patrick James as Secretary

1 January 2005

Resigned Stevens, Richard Anthony as Secretary

31 March 2004

Resigned Webster, Nicholas Peter Hamilton as Director

7 April 2002

Resigned Lazard, Peter Charles as Secretary

15 March 2001

Appointed Stevens, Richard Anthony as Secretary

30 June 2000

Appointed Webster, Nicholas Peter Hamilton as Director

28 June 1996

Appointed Lazard, Peter Charles as Secretary

28 June 1996

Resigned Byrne, Jeffrey as Secretary

16 October 1995

Appointed Mosheim, Alison Jayne as Director

1 January 1994

Appointed Hockings, Timothy John as Director

1 October 1993

Appointed Byrne, Jeffrey as Secretary

1 October 1993

Resigned Farrant, Frank Arthur as Secretary

1 October 1993

Resigned Bernstein, David Alan as Director

25 June 1992

Appointed Rubin, Carolyn Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (3)

8 October 2021

Ceased Pentland Group (Trading) Limited — Owns 75–100% of shares

1 October 2021

Ceased Pentland UK Holdings — Owns 75–100% of shares

26 November 2019

Ceased Robert Stephen Rubin — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Pentland Capital Limited This company

18 Seymour Mews Limited Owns 75–100% of shares

A. & B. Securities Limited Owns 75–100% of shares

Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)

Fashion Rocks Group Limited Owns 50–75% of shares

Fashion Rocks Worldwide Limited Owns 25–50% of shares

Manchester Square Enterprises Limited Owns 75–100% of shares

Pentland Cherry Limited Owns 75–100% of shares

Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)

Pentland Industries Limited Owns 75–100% of shares

Batson and Webster,limited Owns 75–100% of shares

Pentland BA Holdings Limited DissolvedOwns 75–100% of shares

Pentland Sports Group Limited Owns 75–100% of shares

Pentland Sports Limited Owns 75–100% of shares

Pentland Ventures Limited Owns 75–100% of shares

Pentland Securities Limited Owns 75–100% of shares

Pentland Shoe Company Limited Owns 75–100% of shares

Pentland Wholesale Limited Owns 75–100% of shares

Catering Equipment Professional Ltd Owns 75–100% of shares

Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares

Refrigeration Professional Ltd Owns 75–100% of shares

RSH Managed Funds Limited Owns 75–100% of shares

The Acme Facilities Group Limited Owns 75–100% of shares

Acme Facilities Group (Rentals) Limited Owns 75–100% of shares

H & H Refrigeration Limited Owns 75–100% of shares

Filings 212

Date	Description	Made Up To
23 October 2026	Termination of appointment of a director
22 October 2026	Appointment of a director
23 September 2026	Full accounts	31 December 2025
20 August 2026	Confirmation statement with no updates	17 August 2026
2 October 2025	Full accounts	31 December 2024