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 Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PEMBERTON OPERATIONAL SERVICES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

MS ANGHARAD NEEDHAM

(~37 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as HEAD OF GROUP FINANCE
Usually resident in ENGLAND

Appointed on 21/12/2022

MR COLIN PATRICK TAHENY

(~52 year old Irish national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as HEAD OF OPERATIONS
Usually resident in ENGLAND

Appointed on 01/12/2022

Connections

(Shared officers)

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

MS ANGHARAD NEEDHAM
MR COLIN PATRICK TAHENY

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)