Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
CI V Pentland Holdco Ltd
- Incorporated
- 25 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
British
Born March 1957 (69)
Director · Appointed 10 March 2025
British
Born April 1986 (40)
Corporate Secretary · Appointed 25 April 2024
Officer history (2 former)
10 March 2025
10 March 2025
10 March 2025
10 March 2025
25 April 2024
25 April 2024
25 April 2024
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 17 October 2025 | Statement of capital following an allotment of shares | 3 | ||
| 10 October 2025 | Statement of capital following an allotment of shares | 3 | ||
| 4 August 2025 | Statement of capital following an allotment of shares | 3 | ||
| 8 May 2025 | Confirmation statement with updates | 24 April 2025 | 5 |
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