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Pembroke Vct Plc
08307631
active
plc
england wales
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 trustsOfficers
Mr Christopher Charles Allner
director · Since 01/06/2024
INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 10 other boards
Mr Ben Harber
secretary · Since 01/09/2025
Ben Harber
secretary · Since 01/09/2025
Mrs Elizabeth Jane Flockhart
director · Since 12/01/2026
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
Hk Nominees Limited
corporate director · Resigned 27/11/2012
Michael Lionel Harris
director · Resigned 27/11/2012
Hk Registrars Limited
corporate secretary · 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 appointed → HARBER, Ben
2026-08-24officer appointed → ALLNER, Christopher Charles
2026-08-24officer appointed → DJANOGLY, Jonathan Simon
2026-08-24officer appointed → FLOCKHART, Elizabeth Jane
2026-08-24officer appointed → PATEL, Neeta
2026-08-24officer appointed → STOKES, Mark Andrew
2026-08-24officer appointed → TILL, David John
2026-08-24officer appointed → WOLFSON, Louise Esther
2026-08-24status → active
2026-08-24Active
type → plc
2026-08-24Public Limited Company
address line1 → 223-231 Old Marylebone Road
2026-08-24223-231 OLD MARYLEBONE ROAD
post town → London
2026-08-24LONDON