Pembrooke Ltd. (reg no 10851544) is a private limited company established on 2017-07-05 in United Kingdom. The company is situated at Kemp House, 160 City Road, London EC1V 2NX. Having undergone a change in 2023-03-22, the previous name this enterprise utilized was Read Capital Management Ltd. Pembrooke Ltd. is operating under Standard Industrial Classification code: 70100 - "activities of head offices".
Company details
| Name | Pembrooke Ltd. |
| Number | 10851544 |
| Date of Incorporation: | July 5, 2017 |
| End of financial year: | 31 July |
| Address: | Kemp House, 160 City Road, London, EC1V 2NX |
| SIC code: |
70100 - Activities of head offices |
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Christopher R. (in the company from 05 July 2017). The Companies House reports 1 person of significant control - Christopher R., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | 100 | 1,000 | 1 | 1 | 100 |
| Number Shares Allotted | 100 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
People with significant control
Christopher R.
5 July 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 9th, April 2024 | accounts |
Free Download
(3 pages)
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