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Pemberton Leisure Holdings Llp

OC420378

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

84a Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX
Incorporated 18/12/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Officers

Mr Andrew Charles Green

llp designated member · Since 15/12/2019

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mr Mark Reginald Anthonisz

llp designated member · Since 19/12/2019

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Andrew Charles Green

llp designated member · Since 15/12/2019

United Kingdom · Age 55

Mark Reginald Anthonisz

llp designated member · Since 19/12/2019

England · Age 58

Former

Pgs International Holdings Limited

corporate llp designated member · Resigned 22/10/2018

Jane Rosengarten

llp designated member · Resigned 02/04/2021

Persons with Significant Control

Andrew Charles Green

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · England · Age 55

25, Canonbury Lane, London, N1 2AS

Notified 18/12/2017

Former PSCs

Mrs Jane Rosengarten

Ceased 03/04/2021

Change History

officer appointedANTHONISZ, Mark Reginald
2026-08-13
officer appointedGREEN, Andrew Charles
2026-08-13
statusactive
2026-08-13

Active

typellp
2026-08-13

Limited Liability Partnership

address line184a Lancaster Road
2026-08-13

84A LANCASTER ROAD

post townEnfield
2026-08-13

ENFIELD