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.

Registered Office

Address Line 1	52 GROSVENOR GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/03/2023
Last Made Up Date	27/02/2022

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)

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

BC PARTNERS XI INITIAL GP (C) LIMITED

MR GRAEME JOHN DELL

BCP PARTNERS LIMITED

MR GRAEME JOHN DELL

CORTINA INVESTCO LIMITED

MR GRAEME JOHN DELL

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

MR GRAEME JOHN DELL
MS NICOLE JAYNE GATES
MR MARK JONATHAN HICKEY

PEMBERTON CAPITAL ADVISORS LLP

MR GRAEME JOHN DELL

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)