Pembroke Grafton Gp Limited

05608498

active

Private Limited Company

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Walton Knight

director · Since 15/09/2022

SENIOR VICE PRESIDENT, HEAD OF EUROPE

AUSTRALIAN · ENGLAND · Age 52

Also on 3 other boards

Andrew Joseph Colleran Jr

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 40

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

charge

satisfied