Pemberton Investments Uk Limited

16041349

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 25/10/2024

Compliance

Next accounts due

25/07/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70221

Financial management

Officers

Mr Angharad Needham

director · Since 25/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Philip William Best

director · Since 01/12/2025

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Mr Symon Roderick Drake-Brockman

Significant control

Australian · United Kingdom · Age 64

5, Howick Place, London, SW1P 1WG

Notified 25/10/2024

Legal & General Capital Investments Limited

Significant control

One, Coleman Street, London, EC2R 5AA

Reg: 08428232 · Companies House · Limited By Shares

Notified 25/10/2024