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Pemberton Leisure Holdings Llp
OC420378
active
llp
england wales
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
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 appointed → ANTHONISZ, Mark Reginald
2026-08-13officer appointed → GREEN, Andrew Charles
2026-08-13status → active
2026-08-13Active
type → llp
2026-08-13Limited Liability Partnership
address line1 → 84a Lancaster Road
2026-08-1384A LANCASTER ROAD
post town → Enfield
2026-08-13ENFIELD