PEMBERTON CAPITAL LLP
Active - Accounts Filed
General Information
NAME
PEMBERTON CAPITAL LLP
COMPANY NUMBER
OC350364
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/11/2009
(15years old)
WEBSITE
www.pembertoncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N19 5JS
Telephone: 02072727663
TPS: No
40 Bickerton Road
LONDON
N19 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBERTON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERTON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2010 - Present (14 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2009 - Present (15years) Born in May 1974 |
Resigned | Director |
Current: 7 Past: 24 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Nov 1936 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 05/04/2022 | Oliver Charles Tonkin (913292944) has left the board |
| 01/04/2022 | New Board Member PEMCAP PARTNERS LIMITED (929419883) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 14/12/2021 | Anton Van Der Lande (916056327) has left the board |
| 14/12/2021 | Martin Kallen (916056318) has left the board |
| 14/12/2021 | Stuart Anthony Kidston Anderson (915743948) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | Stuart Anthony Kidston Anderson (916037838) has left the board |
| 27/11/2019 | New Board Member Stuart Anthony Kidston Anderson (915743948) Appointed |
| 06/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 08/11/2016 | Willem Van Heijst (916056337) has left the board |
| 10/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 15/12/2012 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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