PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED is an active private limited company, incorporated on 20 April 2010. The nature of the business is Fund management activities. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Full. PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number07228720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/05/2022
Last Made Up Date20/04/2021

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

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Directors

(The company's officers)
MR GRAEME JOHN DELL
(~56 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 10/08/2021
MS NICOLE JAYNE GATES
(~58 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF CREDIT OFFICER
  • Usually resident in ENGLAND
Appointed on 19/04/2021
MR MARK JONATHAN HICKEY
(~52 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL SERVICES
  • Usually resident in ENGLAND
Appointed on 18/06/2015

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Connections

(Shared officers)
BC PARTNERS ADVISORS HOLDINGS LIMITED
  • MR GRAEME JOHN DELL
BC PARTNERS EUROPE LIMITED
  • MR GRAEME JOHN DELL
BC PARTNERS LLP
  • MR GRAEME JOHN DELL
BCP PARTNERS LIMITED
  • MR GRAEME JOHN DELL
CORTINA INVESTCO LIMITED
  • MR GRAEME JOHN DELL
  • MR GRAEME JOHN DELL
  • MR MARK JONATHAN HICKEY
  • MR GRAEME JOHN DELL
  • MS NICOLE JAYNE GATES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED at local scale
Map of PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED at local scale
Map of PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED at district scale
Map of PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)