PEMBERTON OPERATIONAL SERVICES UK LIMITED

PEMBERTON OPERATIONAL SERVICES UK LIMITED is an active private limited company, incorporated on 28 February 2019. 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: Small. PEMBERTON OPERATIONAL SERVICES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11852522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

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

Confirmation Statement

Next Due Date13/03/2023
Last Made Up Date27/02/2022

Return

Next Due Date27/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 OPERATIONAL SERVICES UK LIMITED

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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2019

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
  • MS NICOLE JAYNE GATES
  • MR MARK JONATHAN HICKEY
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 OPERATIONAL SERVICES UK LIMITED: Maps

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

Map of PEMBERTON OPERATIONAL SERVICES UK LIMITED at local scale
Map of PEMBERTON OPERATIONAL SERVICES UK LIMITED at local scale
Map of PEMBERTON OPERATIONAL SERVICES UK LIMITED at district scale
Map of PEMBERTON OPERATIONAL SERVICES UK LIMITED at district scale
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:

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)