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Pemberton Investments UK Limited

Pemberton Investments UK Limited is an active company incorporated on 25 October 2024 with the registered office located in London, Greater London. Pemberton Investments UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16041349
Private limited company
Age
1 year 2 months
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (6 months remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in England • Born in Dec 1960
Mr Symon Roderick Drake-Brockman
PSC • Australian • Lives in UK • Born in Sep 1961
Legal & General Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberton Asset Management Services UK Limited
Philip William Best and Angharad Needham are mutual people.
Active
Inventory Solutions Holdco UK Limited
Philip William Best and Angharad Needham are mutual people.
Active
Chandos Court (Southgate) Limited
Philip William Best is a mutual person.
Active
The Investing And Saving Alliance
Philip William Best is a mutual person.
Active
The Chine Investments Limited
Philip William Best is a mutual person.
Active
City Methods Ltd
Philip William Best is a mutual person.
Active
Pemberton Operational Services UK Limited
Angharad Needham is a mutual person.
Active
Summit UK Holdco Limited
Angharad Needham is a mutual person.
Active
Financials
Pemberton Investments UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Philip William Best Appointed
1 Month Ago on 1 Dec 2025
Anthony Frank Mckay Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Accounting Period Extended
1 Year Ago on 6 Jan 2025
Incorporated
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Philip William Best as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Anthony Frank Mckay as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 6 Jan 2025
Incorporation
Submitted on 25 Oct 2024
Repayment History
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