Pembrey Asset Management Ltd, London
Pembrey Asset Management Ltd is a private limited company. Located at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the above-mentioned 16 years old business was incorporated on 2007-09-18 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in this company: Ian G. (appointed on 18 September 2007). Among the secretaries (1 in total), we can name: Martina G. (appointed on 18 September 2007).
| About | |
|---|---|
| Name: Pembrey Asset Management Ltd | |
| Number: 06373629 | |
| Incorporation date: 2007-09-18 | |
| End of financial year: 30 September |
| Address: |
16 Great Queen Street Covent Garden London WC2B 5AH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Martina G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Pembrey Asset Management Ltd confirmation statement filing is 2024-10-02. The previous confirmation statement was sent on 2023-09-18. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Martina G. that has 1/2 or less of shares, 1/2 or less of voting rights. Ian G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 18th September 2023 filed on: 17th, October 2023 | confirmation statement |
Free Download
(3 pages)
|