Pemberton Investments Uk Limited

16041349

active

ltd

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Angharad Needham

director · Since 25/10/2024

British · United Kingdom · Age 39

Philip William Best

director · Since 01/12/2025

British · United Kingdom · Age 65

Former

Anthony Frank Mckay

director · Resigned 01/12/2025

Persons with Significant Control

Mr Symon Roderick Drake-Brockman

Significant control

Australian · United Kingdom · Age 65

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

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 5 Howick Place

2026-08-13

5 HOWICK PLACE

post town → London

2026-08-13

LONDON

officer appointed → BEST, Philip William

2026-08-13

officer appointed → NEEDHAM, Angharad

2026-08-13