Menna Overview
Here’s a quick overview of PEMBERTON OPERATIONAL SERVICES UK LIMITED 👀 — a London based business that started in 2019.
PEMBERTON OPERATIONAL SERVICES UK LIMITED
- Company statusactive
- Company No11852522
- Age7 years 5 months Incorporated 28 February 2019
- Officers2
Address
5 Howick Place, London, SW1P 1WG, England
PEMBERTON OPERATIONAL SERVICES UK LIMITED is an active company incorporated on 28 February 2019 and based in London, England. The company was registered 7 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)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 26 Nov 2019
Incorporation Company
7 Years Ago on 28 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEEDHAM, Angharad | director | Nov 1986 | 21 Dec 2022 |
| TAHENY, Colin Patrick | director | Aug 1971 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Symon Roderick Drake-Brockman | Sep 1961 | 28 Feb 2019 |
| Legal And General Capital Investments Limited | 28 Feb 2019 |
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Here’s a quick overview of PEMBERTON OPERATIONAL SERVICES UK LIMITED 👀 — a London based business that started in 2019.