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PENTLAND CAPITAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00793577
Incorporation Date
1964-02-27
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.pentland.com/
Source: Companies House

PENTLAND CAPITAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00793577, and its current status with Companies House is active. The company was incorporated on 27 February 1964 and lists its registered address as United Kingdom. 1 shareholder is on record for PENTLAND CAPITAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PENTLAND CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PENTLAND INVESTMENT HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PENTLAND INVESTMENT HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PENTLAND CAPITAL LIMITED currently on record is Robert Rubin Obe; five officers are currently on record for PENTLAND CAPITAL LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PENTLAND CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RR
Robert Rubin Obe ACTIVE

Appointed
1992-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Angela Rubin ACTIVE

Appointed
1992-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Rubin ACTIVE

Appointed
1992-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alison Mosheim ACTIVE

Appointed
1995-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Barry Mosheim ACTIVE

Appointed
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PENTLAND CAPITAL LIMITED sits 10 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PENTLAND CAPITAL LIMITED is PENTLAND INVESTMENT HOLDINGS LIMITED, holding 100% as filed in PENTLAND CAPITAL LIMITED's own shareholder record with Companies House. STANFORD INVESTCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 14 subsidiaries span United Kingdom, United States, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
STANFORD INVESTCO LIMITED
United Kingdom
18 SEYMOUR MEWS LIMITED
United KingdomGB 11439333

PENTLAND SHOE COMPANY LIMITED
United KingdomGB 00556890

BOXFRESH HOLDINGS LIMITED
United KingdomGB 16148459

PENTLAND DUBAG LEO LIMITED
United KingdomGB 15516268

THE ACME FACILITIES GROUP LIMITED+ subsidiaries
United KingdomGB 00863661

Speedo USA Inc.
United StatesUS CA 2227587

PENTLAND INDUSTRIES LIMITED+ subsidiaries
United KingdomGB 02307419

PENTLAND WHOLESALE LIMITED+ subsidiaries
United KingdomGB 02761041

+6 more entities

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Frequently Asked Questions

Who owns PENTLAND CAPITAL LIMITED?

One shareholder is currently on record for PENTLAND CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTLAND INVESTMENT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PENTLAND CAPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENTLAND CAPITAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PENTLAND CAPITAL LIMITED have on record?

1 shareholder is shown on record for PENTLAND CAPITAL LIMITED.

What is PENTLAND CAPITAL LIMITED's company registration number?

PENTLAND CAPITAL LIMITED's registration number is 00793577, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENTLAND CAPITAL LIMITED still an active company?

PENTLAND CAPITAL LIMITED's status on Companies House is listed as active.

When was PENTLAND CAPITAL LIMITED incorporated?

PENTLAND CAPITAL LIMITED was incorporated on 27 February 1964, according to Companies House.

What is PENTLAND CAPITAL LIMITED's registered address?

The registered address on file for PENTLAND CAPITAL LIMITED is United Kingdom.

What legal structure is PENTLAND CAPITAL LIMITED registered as?

PENTLAND CAPITAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENTLAND CAPITAL LIMITED?

The Director of PENTLAND CAPITAL LIMITED currently on record is Robert Rubin Obe; five officers are currently on record for PENTLAND CAPITAL LIMITED, filed with Companies House. Management authority at PENTLAND CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENTLAND CAPITAL LIMITED have a parent company or subsidiaries?

PENTLAND CAPITAL LIMITED sits 10 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 14 subsidiaries span United Kingdom, United States, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PENTLAND CAPITAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTLAND CAPITAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PENTLAND CAPITAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTLAND CAPITAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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