Company Profile
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Large EnterprisePembroke Vct Plc
08307631•Public Limited With Share Capital
223-231 Old Marylebone Road, London, NW15QT
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Incorporated
26/11/2012
Company Age
13 years
Directors
8
Employees
5
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Pembroke Vct Plc (08307631) is a public limited with share capital incorporated on 26/11/2012 (13 years old) and registered in london, NW15QT. The company operates under SIC code 64301 - activities of investment trusts.
Established in 2013 and managed by pembroke investment managers llp, pembroke vct plc backs ambitious founders at growth-stage companies in the technology, business service and consumer sectorsled by entrepreneurs for entrepreneurs, our investment team aims to find exceptional and innovative founder...
Public Limited With Share Capital
SIC: 64301
Large Enterprise
Incorporated 26/11/2012
NW15QT
5 employees
Financial Overview
Total Assets
£261.66M
Liabilities
£9.99M
Net Assets
£251.67M
Turnover
£2.66M
Cash
£36.79M
Key Metrics
5
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:20-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2026
Capital Allotment Shares
Category:Capital
Date:27-05-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2026
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:12-02-2026
Legacy
Category:Capital
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Memorandum Articles
Category:Incorporation
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Capital Cancellation Shares
Category:Capital
Date:10-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2025
Resolution
Category:Resolution
Date:09-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:06-07-2025
Capital Allotment Shares
Category:Capital
Date:06-07-2025
Capital Allotment Shares
Category:Capital
Date:06-07-2025
Capital Allotment Shares
Category:Capital
Date:06-07-2025
Capital Allotment Shares
Category:Capital
Date:06-07-2025
Capital Allotment Shares
Category:Capital
Date:06-07-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Cancellation Shares
Category:Capital
Date:14-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Resolution
Category:Resolution
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Capital Cancellation Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Cancellation Shares
Category:Capital
Date:20-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2023
Legacy
Category:Capital
Date:02-11-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Capital Cancellation Shares
Category:Capital
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/03/2025
Trading Addresses
223-231 Old Marylebone Road, London, NW15QTRegistered
3 Cadogan Gate, London, SW1X0AS
Related Companies
10
Contact
02077666900info@pembrokevct.compolicy@pembrokevct.comportfolio@pembrokevct.compembrokevct.com
223-231 Old Marylebone Road, London, NW15QT