PEMBROOKE LTD.

PEMBROOKE LTD. is an active private limited company, incorporated on 5 July 2017. The nature of the business is Activities of head offices. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PEMBROOKE LTD. has two previous names, the most recent of which was READ CAPITAL MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10851544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date02/08/2018
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)

70100 - Activities of head offices

Company Name History

From 22/03/2023 onwards:
PEMBROOKE LTD.
From 24/06/2021 to 22/03/2023:
READ CAPITAL MANAGEMENT LTD
Prior to 24/06/2021:
NUVOSA GROUP LIMITED

Directors

(The company's officers)
MR CHRISTOPHER KENNETH READ
(~47 year old British national)
SUITE 229/ 272 KENSINGTON HIGH STREET, LONDON, W8 6ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2017
MR CHRISTOPHER KENNETH READ
(~47 year old British national)
SUITE 229/ 272 KENSINGTON HIGH STREET, LONDON, W8 6ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 05/07/2017

Shareholders

(Persons of Significant Control)
Mr Christopher Kenneth Read
(~47 year old British national)
Suite 229/ 272, Kensington High Street, London, W8 6ND, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2017

Connections

(Shared officers)
  • MR CHRISTOPHER KENNETH READ
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)

PEMBROOKE LTD.: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of PEMBROOKE LTD. at local scale
Map of PEMBROOKE LTD. at local scale
Map of PEMBROOKE LTD. at district scale
Map of PEMBROOKE 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)