PENTLAND SPV 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Edward Patrick Northam	Director	Australian	Singapore	57	17 Aug 2017	Active
Helen Louise Everitt	Secretary	Unknown	Unknown	—	17 Aug 2017	Active
Mark Jonathan Dooley	Director	Australian,british	England	63	17 Aug 2017	Active
Peter Richard Andrew Knott	Director	British	England	61	21 Apr 2020	Active

Shareholders

Shareholders (1)


Uk Green Investment Bank Limited	100.0%	200	Ordinary	19 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Green Investment Bank Limited

United Kingdom

Active

Notified 9 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORGATE PL HOLDINGS LIMITED united kingdom

PENTLAND SPV 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
7 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-03-08 with updates	View(4 pages)
28 Aug 2020	Insolvency	Solvency Statement dated 10/08/20	View(1 page)