Pembroke Trustees Uk Limited
Company Profile
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MicroPembroke Trustees Uk Limited
11601475•Private Limited With Share Capital
First Floor Office, 3 Hornton Place, London, W84LZ
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Incorporated
03/10/2018
Company Age
7 years
Directors
5
Employees
4
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Pembroke Trustees Uk Limited (11601475) is a private limited with share capital incorporated on 03/10/2018 (7 years old) and registered in london, W84LZ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 03/10/2018
W84LZ
4 employees
Financial Overview
Total Assets
£10.84M
Liabilities
£10.40M
Net Assets
£440.1K
Cash
£5.3K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Default Companies House Registered Office Address Applied
Category:Address
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Incorporation Company
Category:Incorporation
Date:03-10-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Department 849 196 High Road, Wood Green, London, N228HH
First Floor Office, 3 Hornton Place, London, W8 4Lz, W84LZRegistered
Related Companies
5
Contact
First Floor Office, 3 Hornton Place, London, W84LZ