PEMBERTON INVESTMENTS UK LIMITED

Active London

Financial management

Financial management
P

PEMBERTON INVESTMENTS UK LIMITED

Financial management

Founded 25 Oct 2024 Active London, United Kingdom website.com
Financial management
Accounts Due 25 Jul 2026 3 months remaining
Confirmation Submitted 3 Nov 2025 Next due 7 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEMBERTON INVESTMENTS UK LIMITED (16041349), an active company based in London, United Kingdom. Incorporated 25 Oct 2024. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 200 Shares £15.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 202610€116k€12k
15 Dec 202510€348k€35k
21 Nov 202510€74k€7k
26 Feb 202580€5.79m€5.79m
26 Feb 202580€5.79m€5.79m

Officers

Officers

2 active 1 resigned
Status
Best, Philip WilliamDirectorBritishEngland651 Dec 2025Active
Needham, AngharadDirectorBritishUnited Kingdom3925 Oct 2024Active

Shareholders

Shareholders (1)

Pemberton Asset Management Holdings Limited
100.0%
91

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Symon Roderick Drake-brockman

Australian

Active
Notified 25 Oct 2024
Residence United Kingdom
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Legal & General Capital Investments Limited

Unknown

Active
Notified 25 Oct 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PEMBERTON INVESTMENTS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026MiscellaneousReplacement filing of SH01 - 09/09/25 Statement of Capital gbp 1 09/09/25 Statement of Capital eur 120
10 Feb 2026CapitalAllotment of shares (EUR 110) on 2025-12-15
10 Feb 2026CapitalAllotment of shares (EUR 120) on 2026-01-26
2 Dec 2025CapitalAllotment of shares (EUR 100) on 2025-11-21
1 Dec 2025OfficersTermination of Anthony Frank Mckay as director on 2025-12-01
11 Mar 2026 Miscellaneous

Replacement filing of SH01 - 09/09/25 Statement of Capital gbp 1 09/09/25 Statement of Capital eur 120

10 Feb 2026 Capital

Allotment of shares (EUR 110) on 2025-12-15

10 Feb 2026 Capital

Allotment of shares (EUR 120) on 2026-01-26

2 Dec 2025 Capital

Allotment of shares (EUR 100) on 2025-11-21

1 Dec 2025 Officers

Termination of Anthony Frank Mckay as director on 2025-12-01

Recent Activity

Latest Activity

Replacement filing of SH01 - 09/09/25 Statement of Capital gbp 1 09/09/25 Statement of Capital eur 120

1 months ago on 11 Mar 2026

Allotment of shares (EUR 110) on 2025-12-15

2 months ago on 10 Feb 2026

Allotment of shares (EUR 120) on 2026-01-26

2 months ago on 10 Feb 2026

Allotment of shares (EUR 100) on 2025-11-21

4 months ago on 2 Dec 2025

Termination of Anthony Frank Mckay as director on 2025-12-01

4 months ago on 1 Dec 2025