Menna Overview
Here’s a quick overview of PEMBROKE TRUSTEES UK LIMITED 👀 — a London based business that started in 2018.
PEMBROKE TRUSTEES UK LIMITED
- Company statusactive
- Company No11601475
- Age7 years 9 months Incorporated 3 October 2018
- Officers5
Address
First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
PEMBROKE TRUSTEES UK LIMITED is an active company incorporated on 3 October 2018 and based in London, United Kingdom. The company was registered 8 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)
64205 Activities of financial services holding companies, 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
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2022
Default Companies House Registered Office Address Applied
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 29 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Michael | secretary | 03 Oct 2018 | |
| HOLLAND, Michael Joseph | director | May 1954 | 03 Oct 2018 |
| LANDERS, Cian | director | Feb 1967 | 15 Feb 2021 |
| MANNIX, Tom | director | Dec 1963 | 03 Oct 2018 |
| O'ROURKE, Shane | director | Apr 1992 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New City Investments Limited | 20 Nov 2018 | |
| Mr. Michael Francis Holland | Mar 1998 | 03 Oct 2018 |
| Mr Michael Holland | May 1954 | 03 Oct 2018 |
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Here’s a quick overview of PEMBROKE TRUSTEES UK LIMITED 👀 — a London based business that started in 2018.