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Pentland Cherry Limited
- Incorporated
- 12 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
British
Born April 1965 (61)
Director · Appointed 12 September 2024
British
Born April 1971 (55)
Cullen, Timothy Edward
Secretary · Appointed 12 September 2024
Officer history (1 former)
30 September 2026
Resigned Mosheim, Barry Allan as Director
12 September 2024
12 September 2024
12 September 2024
Appointed Cullen, Timothy Edward as Secretary
12 September 2024
Appointed Mosheim, Barry Allan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00793577
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 This company 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 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 | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with updates | 8 August 2026 |
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