Website & contact details
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Pentland Sports Group Limited
- Incorporated
- 22 March 1996 (30 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 20 April 2015
British
Born April 1965 (61)
Director · Appointed 22 March 1996
British
Born January 1965 (61)
Officer history (12 former)
20 April 2015
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
1 January 2005
1 January 2005
29 November 2004
15 July 2002
15 July 2002
26 June 2001
10 July 2000
10 April 1998
10 December 1997
30 September 1997
22 September 1997
20 November 1996
20 November 1996
23 March 1996
23 March 1996
23 March 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2307419
Group structure 25 companies
Ownership group derived from the Companies House PSC register
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 Sports Group Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 24 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 6 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 6 October 2024 |
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