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Pembroke Vct Plc

08307631

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

223-231 Old Marylebone Road, London, NW1 5QT
Incorporated 26/11/2012

Previously known as

Pembroke Vct 2 Plc · until 28/11/2012

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64301
Activities of investment trusts

Officers

Jonathan Simon Djanogly

director · Since 27/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr David John Till

director · Since 28/08/2018

SENIOR PARTNER

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Louise Esther Wolfson

director · Since 01/01/2021

LAWYER

NEW ZEALANDER · ENGLAND · Age 54

Mr Mark Andrew Stokes

director · Since 01/01/2021

BANKER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Christopher Charles Allner

director · Since 01/06/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Ben Harber

secretary · Since 01/09/2025

Ms Neeta Patel

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mrs Elizabeth Jane Flockhart

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Jonathan Simon Djanogly

director · Since 27/11/2012

British · United Kingdom · Age 61

David John Till

director · Since 28/08/2018

British · England · Age 62

Louise Esther Wolfson

director · Since 01/01/2021

New Zealander · England · Age 54

Mark Andrew Stokes

director · Since 01/01/2021

British · United Kingdom · Age 64

Christopher Charles Allner

director · Since 01/06/2024

British · England · Age 66

Ben Harber

secretary · Since 01/09/2025

Elizabeth Jane Flockhart

director · Since 12/01/2026

British · United Kingdom · Age 53

Neeta Patel

director · Since 12/01/2026

British · United Kingdom · Age 65

Former

Hk Registrars Limited

corporate secretary · Resigned 27/11/2012

Michael Lionel Harris

director · Resigned 27/11/2012

Hk Nominees Limited

corporate director · Resigned 27/11/2012

Peter Adam Daiches Dubens

director · Resigned 28/08/2018

Laurence Charles Neil Blackall

director · Resigned 01/11/2024

The City Partnership (Uk) Limited

corporate secretary · Resigned 01/09/2025

Change History

officer appointedHARBER, Ben
2026-08-24
officer appointedALLNER, Christopher Charles
2026-08-24
officer appointedDJANOGLY, Jonathan Simon
2026-08-24
officer appointedFLOCKHART, Elizabeth Jane
2026-08-24
officer appointedPATEL, Neeta
2026-08-24
officer appointedSTOKES, Mark Andrew
2026-08-24
officer appointedTILL, David John
2026-08-24
officer appointedWOLFSON, Louise Esther
2026-08-24
statusactive
2026-08-24

Active

typeplc
2026-08-24

Public Limited Company

address line1223-231 Old Marylebone Road
2026-08-24

223-231 OLD MARYLEBONE ROAD

post townLondon
2026-08-24

LONDON