PB

PINTA BRANDS LIMITED

Active

Company number 12761885

London, England · Incorporated 22 July 2020

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

PINTA BRANDS LIMITED is a private limited company registered in England and Wales since its incorporation on 22 July 2020 and remains active on the register. Its registered office is at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Santa Cruz Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MORGAN, Alan (appointed 29 April 2021) and HARRLAND, Lisa (appointed 21 May 2025). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 26 October 2025, on 26 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. 23 filings are recorded against the company at Companies House, most recently an accounts filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
26 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
26 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SANTA CRUZ MIDCO LIMITED (100.0%)
  • BIBI RAHIMA ALLY (0.0%)
Total shares
1
Nominal value
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIBI RAHIMA ALLY ORDINARY 0 0.00% 0 0.00%
SANTA CRUZ MIDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HL
HARRLAND, Lisa
Director
21 May 2025
MA
MORGAN, Alan
Director
29 April 2021
WA
WALKER, Adrian Rowland
Director · Resigned
22 July 2020
SJ
SPRAGG, James Forrester
Director · Resigned
22 July 2020

Persons with significant control

PS
Santa Cruz Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Small
Accounts
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Small
Accounts
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2020 View
Incorporation Company
Incorporation
22 July 2020 View

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