PENTLAND SPV 1 LIMITED
Company is dissolved
General Information
NAME
PENTLAND SPV 1 LIMITED
COMPANY NUMBER
10662364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK GREEN INVESTMENT BANK LIMITED | Active - Accounts Filed | View Report |
| PENTLAND SPV 1 LIMITED | Company is dissolved | View Report |
| PENTLAND SPV 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 14/03/2024 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 19/02/2024 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
Credit Risk Overview
Want to learn more about PENTLAND SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1968 (age: 56) |
Active | Director |
Current: 21 Past: 62 |
View Report |
|
Born in Jul 1962 (age: 62) |
Active | Director |
Current: 25 Past: 91 |
View Report |
|
Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 14/03/2024 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 19/02/2024 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 11/01/2024 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 04/01/2024 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 04/01/2024 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 17/10/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 25/07/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 25/07/2023 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 26/06/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 12/06/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 13/04/2023 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 23/03/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 20/03/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 15/03/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 09/03/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 16/02/2023 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 29/11/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 29/11/2022 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 10/11/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 18/10/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 10/10/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 08/09/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 01/09/2022 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 17/08/2022 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 15/08/2022 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 28/07/2022 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 26/07/2022 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 25/07/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 30/06/2022 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 17/06/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 03/06/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 03/06/2022 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 15/04/2022 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 13/04/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 07/04/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 05/04/2022 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 15/03/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 09/02/2022 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 04/02/2022 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 03/02/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 31/01/2022 | Edward Patrick Northam (916607604) has left the board |
| 31/01/2022 | Mark Jonathan Dooley (912014697) has left the board |
| 14/01/2022 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 14/01/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 20/12/2021 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
| 20/12/2021 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 16/12/2021 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 15/12/2021 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 15/12/2021 | New Board Member Mark Jonathan Dooley (912014697) Appointed |
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