Menna Overview
Here’s a quick overview of PEMBROKE GRAFTON GP LIMITED 👀 — a London based business that started in 2005.
PEMBROKE GRAFTON GP LIMITED
- Company statusactive
- Company No05608498
- Age20 years 8 months Incorporated 1 November 2005
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ
PEMBROKE GRAFTON GP LIMITED is an active company incorporated on 1 November 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Legacy
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Matthew Walton | director | Aug 1973 | 15 Sept 2022 |
| OLSEN, Sarah Margaret | director | Oct 1984 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PEMBROKE GRAFTON GP LIMITED 👀 — a London based business that started in 2005.