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Pembroke Grafton GP Limited

Pembroke Grafton GP Limited is an active company incorporated on 1 November 2005 with the registered office located in London, Greater London. Pembroke Grafton GP Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05608498
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Head Of Europe • Australian • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Oct 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Grafton Nominee Ltd
Sarah Margaret Olsen and Matthew Walton Knight are mutual people.
Active
5 Moat Street Propco Limited
Matthew Walton Knight is a mutual person.
Active
5 Moat Street Opco Limited
Matthew Walton Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66K
Increased by £619 (+30%)
Total Liabilities
-£255.22K
Increased by £22.47K (+10%)
Net Assets
-£252.56K
Decreased by £21.85K (+9%)
Debt Ratio (%)
9595%
Decreased by 1809.01% (-16%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 29 Aug 2025
New Charge Registered
1 Month Ago on 21 Jul 2025
Mr Matthew Walton Knight Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Sarah Margaret Olsen Details Changed
10 Months Ago on 1 Nov 2024
Mr Matthew Walton Knight Details Changed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Sarah Margaret Parker Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Sarah Margaret Parker Details Changed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Registration of charge 056084980013, created on 21 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Matthew Walton Knight on 1 January 2025
Submitted on 9 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Director's details changed for Sarah Margaret Olsen on 1 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Matthew Walton Knight on 1 November 2024
Submitted on 6 Nov 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Director's details changed for Sarah Margaret Parker on 1 March 2024
Submitted on 21 May 2024
Director's details changed for Sarah Margaret Parker on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year