Menna Overview
Here’s a quick overview of PEMBROKE GRAFTON NOMINEE LTD 👀 — a London based business that started in 2013.
PEMBROKE GRAFTON NOMINEE LTD
- Company statusactive
- Company No08524539
- Age13 years 2 months Incorporated 10 May 2013
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ
PEMBROKE GRAFTON NOMINEE LTD is an active company incorporated on 10 May 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
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
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
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 Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
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 | |||
Related Companies
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KNIGHT, Matthew Walton are mutual persons.
KNIGHT, Matthew Walton, OLSEN, Sarah Margaret, BURKE, David Douglas, MOLDON, Nicholas George, PADUCK, Heather Ann are mutual persons.
BURKE, David Douglas are mutual persons.
BURKE, David Douglas are mutual persons.
BURKE, David Douglas are mutual persons.
BURKE, David Douglas are mutual persons.
BURKE, David Douglas are mutual persons.
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KNIGHT, Matthew Walton are mutual persons.
FORM REAL ESTATE LTD
MOLDON, Nicholas George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PEMBROKE GRAFTON NOMINEE LTD 👀 — a London based business that started in 2013.