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Pembroke Grafton Gp Limited
05608498
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
7 ALBEMARLE STREET, LONDON, W1S 4HQ
Incorporated 01/11/2005
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Matthew Walton Knight
director · Since 15/09/2022
SENIOR VICE PRESIDENT, HEAD OF EUROPE
AUSTRALIAN · ENGLAND · Age 53
Also on 3 other boards
Andrew Joseph Colleran Jr
director · Since 10/12/2025
AMERICAN · UNITED STATES · Age 41
Also on 1 other board
Persons with Significant Control
Abigail Pierrepont Johnson
Significant control
American · United States · Age 64
245 Summer Street, Boston, Ma, 02110
Notified 14/05/2026
Charges4 outstanding
Charge
outstanding
DEKABANK DEUTSCHE GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 21/07/2025Registered 25/07/2025
Charge
satisfied
DEUTSCHE PFANDBRIEFBANK AG
Created 27/07/2018Registered 01/08/2018Satisfied 26/03/2026
Charge
outstanding
DEUTSCHE PFANDBRIEFBANK AG
Created 27/07/2018Registered 31/07/2018
Charge
outstanding
DEUTSCHE PFANDBRIEFBANK AG
Created 28/06/2013Registered 02/07/2013
Charge
outstanding
DEUTSCHE PFANDBRIEFBANK AG
Created 28/06/2013Registered 02/07/2013