PEMBERTON CAPITAL ADVISORS LLP
Active - Accounts Filed
General Information
NAME
PEMBERTON CAPITAL ADVISORS LLP
COMPANY NUMBER
OC359656
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/11/2010
(14 years and 1 months old)
WEBSITE
www.pembertonam.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 02079939311
TPS: No
5 Howick Place
LONDON
SW1P 1WG
52 Grosvenor Gardens
London
SW1W 0EB
Telephone: 79939300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Harriet Anne Polturak (Nee Steel) (931047148) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERTON CAPITAL ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERTON CAPITAL ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON CAPITAL ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2010 - Present (14 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2014 - Present (10 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED 22/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2014 - Present (10 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Harriet Anne Polturak (Nee Steel) (931047148) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Harriet Anne Polturak (Nee Steel) (931047148) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | Jeremy Nicholas Hood (927028404) has left the board |
| 19/01/2022 | New Board Member Thomas Doyle (929149279) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Carsten Guenther (927028387) Appointed |
| 04/06/2020 | New Board Member Jeremy Nicholas Hood (927028404) Appointed |
| 04/06/2020 | New Board Member Paul Aldrich (927028471) Appointed |
| 21/05/2020 | Marcus John Barnes (907638160) has left the board |
| 13/12/2019 | Philip James Ashdown (916855987) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 21/03/2019 | Paul Raymond Sullivan (910488133) has left the board |
| 07/12/2018 | Helen Jane Richards (920179946) has left the board |
| 22/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Antoine Olivier Arthur Josserand (924885615) Appointed |
| 09/07/2018 | James Michael Anderson (918804976) has left the board |
| 14/05/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 06/04/2018 | Christopher Bernard Higgins (909323597) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Philip James Ashdown (916855987) Appointed |
| 14/11/2017 | Daniele Iacovone (921977042) has left the board |
| 04/09/2017 | John Noel Doyle (919346854) has left the board |
| 21/06/2017 | Corinna Mitchell (919977743) has left the board |
| 20/05/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Eric Matthew Capp (910156632) Appointed |
| 16/03/2017 | New Board Member Thomas Lack (917981268) Appointed |
| 16/03/2017 | Thomas Lack (922619638) has left the board |
| 09/03/2017 | New Board Member Thomas Lack (922619638) Appointed |
| 05/12/2016 | New Board Member Daniele Iacovone (921977042) Appointed |
| 05/12/2016 | New Board Member Robin Edward Challis (921977040) Appointed |
| 25/11/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Nicole Jayne Gates (921670953) Appointed |
| 22/09/2016 | New Board Member Ben Warren Gulliver (921460953) Appointed |
| 10/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member Helen Jane Richards (920179946) Appointed |
| 10/09/2015 | New Board Member James Michael Anderson (918804976) Appointed |
| 03/08/2015 | New Board Member Corinna Mitchell (919977743) Appointed |
| 31/07/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
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