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PEMBROKE EM HOLD CO LTD

PEMBROKE EM HOLD CO LTD is an active private limited company, incorporated on 22 December 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. PEMBROKE EM HOLD CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11122418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD
Address Line 2GREAT SHELFORD
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB22 5NE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2019
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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
PEMBROKE EM HOLD CO LTD

Directors

(The company's officers)
JEFFREY GLANVILLE PHILLIPS
(~52 year old Australian national)
LEVEL 1 9 QUEEN STREET, MELBOURNE, VIC 3000, AUSTRALIA
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in AUSTRALIA
Appointed on 29/01/2024
BCS COSEC LIMITED
C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2017

Connections

(Shared officers)
27FOUR (UK) LTD
  • BCS COSEC LIMITED
8POWER LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
AELON LIFE SCIENCES LTD
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
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)

PEMBROKE EM HOLD CO LTD: Maps

Maps show the location of the postcode of the registered office, CB22 5NE.

Map of PEMBROKE EM HOLD CO LTD at local scale
Map of PEMBROKE EM HOLD CO LTD at local scale
Map of PEMBROKE EM HOLD CO LTD at district scale
Map of PEMBROKE EM HOLD CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB22 5NE

Other companies with registered offices in CB22 5NE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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