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Pemberton Capital Llp
OC350364
activeactive proposal to strike off
llp
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
40 Bickerton Road, London, N19 5JS
Incorporated 26/11/2009
Compliance
Last accounts
31/03/2023
total exemption full
Next accounts due
31/12/2024
Overdue
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Officers
Mr Nicholas Todd Brainsby
llp designated member · Since 17/09/2010
BRITISH · ENGLAND · Age 60
Also on 7 other boards
Pemcap Partners Limited
llp member · Since 30/03/2022
Former
Nicholas Todd Brainsby
llp designated member · Resigned 17/09/2010
Willem Van Heijst
llp member · Resigned 01/11/2016
Martin Kallen
llp member · Resigned 20/08/2019
Stuart Anthony Kidston Anderson
llp member · Resigned 15/06/2021
Anton Van Der Lande
llp member · Resigned 06/08/2021
Oliver Charles Tonkin
llp designated member · Resigned 31/03/2022
Persons with Significant Control
Mr Nicholas Todd Brainsby
voting-rights-25-to-50-percent-limited-liability-partnership
British · United Kingdom · Age 60
40, Bickerton Road, London, N19 5JS
Notified 06/04/2016
Former PSCs
Mr Oliver Charles Tonkin
Ceased 31/03/2022
Change History
status → active
2026-08-21Active
type → llp
2026-08-21Limited Liability Partnership
address line1 → 40 Bickerton Road
2026-08-2140 BICKERTON ROAD
post town → London
2026-08-21LONDON
officer appointed → BRAINSBY, Nicholas Todd
2026-08-21officer appointed → PEMCAP PARTNERS LIMITED
2026-08-21