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Pemberley Capital Limited

17088165

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

Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR
Incorporated 12/03/2026

Compliance

Next accounts due

12/12/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Jonathan Paul Prentis

director · Since 12/03/2026

British · United Kingdom · Age 64

Julia Grace Prentis

director · Since 12/03/2026

British · United Kingdom · Age 35

Penelope Patricia Prentis

director · Since 12/03/2026

British · United Kingdom · Age 65

Persons with Significant Control

Jonathan Paul Prentis

25–50% shares

British · United Kingdom · Age 64

Oakwater House, 4 Oakwater Avenue, Cheadle, SK8 3SR

Notified 12/03/2026

Julia Grace Prentis

25–50% shares
75–100% votes

British · United Kingdom · Age 35

Oakwater House, 4 Oakwater Avenue, Cheadle, SK8 3SR

Notified 12/03/2026

Mrs Penelope Patricia Prentis

25–50% shares

British · United Kingdom · Age 65

Oakwater House, 4 Oakwater Avenue, Cheadle, SK8 3SR

Notified 12/03/2026

Change History

officer appointedPRENTIS, Jonathan Paul
2026-05-01
officer appointedPRENTIS, Julia Grace
2026-05-01
officer appointedPRENTIS, Penelope Patricia
2026-05-01
statusactive
2026-05-01

Active

post townCheadle
2026-05-01

CHEADLE

typeltd
2026-05-01

Private Limited Company

address line1Oakwater House 4 Oakwater Avenue
2026-05-01

OAKWATER HOUSE 4 OAKWATER AVENUE

Filing History4 filings

RESOLUTIONS

resolution

27/04/20261 page · PDF
MA

memorandum articles

27/04/202622 pages · PDF
Accounts date changed

change account reference date company current extended

10/04/20261 page · PDF
Incorporated

incorporation company

12/03/202639 pages · PDF