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PENTLAND SPV 2 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PENTLAND SPV 2 LIMITED

Activities of other holding companies n.e.c.

Founded 9 Mar 2017 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
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

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

Officers

4 active 4 resigned
Status
Edward Patrick NorthamDirectorAustralianSingapore5717 Aug 2017Active
Helen Louise EverittSecretaryUnknownUnknown—17 Aug 2017Active
Mark Jonathan DooleyDirectorAustralian,britishEngland6317 Aug 2017Active
Peter Richard Andrew KnottDirectorBritishEngland6121 Apr 2020Active

Shareholders

Shareholders (1)

Pentland Spv 1 Limited
100.0%
20019 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Uk Green Investment Bank Limited

United Kingdom

Active
Notified 20 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Pentland Spv 1 Limited

Ceased 20 May 2021

Ceased
See All Controllers

Group Structure

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 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2021GazetteGazette Dissolved VoluntaryView(1 page)
10 Jul 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
15 Jun 2021GazetteGazette Notice VoluntaryView(1 page)
7 Jun 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 May 2021Persons With Significant ControlCessation of Pentland Spv 1 Limited as a person with significant control on 2021-05-20View(1 page)
26 Oct 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Jul 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
15 Jun 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Jun 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 May 2021 Persons With Significant Control

Cessation of Pentland Spv 1 Limited as a person with significant control on 2021-05-20

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 26 Oct 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 10 Jul 2021

Gazette Notice Voluntary

4 years ago on 15 Jun 2021

Dissolution Application Strike Off Company

4 years ago on 7 Jun 2021

Cessation of Pentland Spv 1 Limited as a person with significant control on 2021-05-20

4 years ago on 20 May 2021