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 Number | 10851544 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 160 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 02/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)