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Pembroke Grafton Nominee Ltd

Pembroke Grafton Nominee Ltd is an active company incorporated on 10 May 2013 with the registered office located in London, Greater London. Pembroke Grafton Nominee Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08524539
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 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 11 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 • Senior Director, Tax • British • Lives in England • Born in Oct 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Grafton GP Limited
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
£1
Same as previous period
Total Liabilities
-£100.95K
Increased by £18.54K (+22%)
Net Assets
-£100.94K
Decreased by £18.54K (+22%)
Debt Ratio (%)
10094500%
Increased by 1854000% (+22%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Matthew Walton Knight Details Changed
10 Months Ago on 24 Oct 2024
Sarah Margaret Olsen Details Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Sarah Margaret Parker Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Mr. Matthew Walton Knight Details Changed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Registration of charge 085245390003, created on 21 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for Mr Matthew Walton Knight on 24 October 2024
Submitted on 12 May 2025
Director's details changed for Sarah Margaret Olsen on 24 October 2024
Submitted on 9 May 2025
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
Confirmation statement made on 10 May 2024 with no updates
Submitted on 22 May 2024
Director's details changed for Sarah Margaret Parker on 1 March 2024
Submitted on 21 May 2024
Director's details changed for Mr. Matthew Walton Knight on 15 September 2022
Submitted on 25 May 2023
Repayment History
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