Menna Overview
Here’s a quick overview of PEMBROKE RESOURCES II UK LTD 👀 — a London based business that started in 2017.
PEMBROKE RESOURCES II UK LTD
- Company statusactive
- Company No11108180
- Age8 years 7 months Incorporated 12 December 2017
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PEMBROKE RESOURCES II UK LTD is an active company incorporated on 12 December 2017 and based in London, United Kingdom. The company was registered 9 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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Resolution
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 28 Feb 2018 | |
| FIORE, Anthony Thomas | director | Aug 1969 | 12 Dec 2017 |
| LANE, Sarah Elizabeth | director | Jun 1990 | 17 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
FIORE, Anthony Thomas, LANE, Sarah Elizabeth, CHALOPIN, Sabine, MANDEL, Steven Barry, RAMIREZ PEREIRA, Ricardo Alejandro are mutual persons.
FIORE, Anthony Thomas, CHALOPIN, Sabine, MANDEL, Steven Barry, RAMIREZ PEREIRA, Ricardo Alejandro are mutual persons.
LANE, Sarah Elizabeth are mutual persons.
LANE, Sarah Elizabeth are mutual persons.
CHALOPIN, Sabine, MANDEL, Steven Barry, RAMIREZ PEREIRA, Ricardo Alejandro are mutual persons.
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LANE, Sarah Elizabeth are mutual persons.
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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 RESOURCES II UK LTD 👀 — a London based business that started in 2017.