Register entry · No. SC808330
CI V PENTLAND HOLDCO LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 May 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Apr 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 4JN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
-
Confirmation statement
- Next due
- 8 May 2027
- Last made up to
- 24 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CI V PENTLAND HOLDCO LTD 25 Apr 2024 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CI V PENTLAND HOLDCO LTD still trading?
The register shows CI V PENTLAND HOLDCO LTD as active.
What does CI V PENTLAND HOLDCO LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was CI V PENTLAND HOLDCO LTD set up?
It was incorporated on 25 April 2024.
When are CI V PENTLAND HOLDCO LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is CI V PENTLAND HOLDCO LTD's next confirmation statement due?
By 8 May 2027.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 16409467 ABOUELELA INNOVATIONS LTD Active 64209 · Activities of other holding companies n.e.c.
- 16409540 ADIKA GROUP LTD Active 64209 · Activities of other holding companies n.e.c.
- 16407819 ARA25 INVESTMENTS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16409322 AVIDACARE LTD Active 64209 · Activities of other holding companies n.e.c.
- 16409635 AYA HOTELS AND RESORTS LTD Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 30 Sep 2026 | SH01 | Shares allotted | 3 | PDF ↓ |
| 28 Apr 2026 | CS01 | Confirmation statement, with changes, made up to 24 Apr 2026 | 5 | PDF ↓ |
| 7 Apr 2026 | CH04 | Change corporate secretary company with change date: Vistra Cosec Limited | 1 | PDF ↓ |
| 29 Dec 2025 | AA | Accounts (small), made up to 31 Dec 2024 | 19 | PDF ↓ |
| 17 Oct 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 10 Oct 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 4 Aug 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 8 May 2025 | CS01 | Confirmation statement, with changes, made up to 24 Apr 2025 | 5 | PDF ↓ |
| 25 Apr 2025 | CH01 | Director's details changed: Mr Mark Newbery | 2 | PDF ↓ |
| 23 Apr 2025 | AP01 | Director appointed: Mr Mark Newbery | 2 | PDF ↓ |
| 4 Apr 2025 | AP01 | Director appointed: Mr Kunal Pradipkumar Patel | 2 | PDF ↓ |
| 4 Apr 2025 | TM01 | Director left: Rowan Mark Parkhouse | 1 | PDF ↓ |
| 4 Apr 2025 | TM01 | Director left: Nischal Agarwal | 1 | PDF ↓ |
| 14 Oct 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 26 Jun 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 8 May 2024 | AP04 | Appoint corporate secretary company with name date: Vistra Cosec Limited | 2 | PDF ↓ |
| 25 Apr 2024 | AA01 | Accounting year shortened, made up to 30 Apr 2025 to 31 Dec 2024 | 1 | PDF ↓ |
| 25 Apr 2024 | NEWINC | Incorporated | 26 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House