Company number 05946506
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 22 IBSLEY WAY, COCKFOSTERS, BARNET, EN4 9EY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PEMBRIDGE CAPITAL PARTNERS LIMITED are www.pembridgecapitalpartners.co.uk, and www.pembridge-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pembridge Capital Partners Limited is a Private Limited Company.
The company registration number is 05946506. Pembridge Capital Partners Limited has been working since 26 September 2006.
The present status of the company is Active. The registered address of Pembridge Capital Partners Limited is 22 Ibsley Way Cockfosters Barnet En4 9ey. The cash in hand is £0k. It is £0k against last year. . HUNT, Andrew Nicholas is a Secretary of the company. HUNT, Andrew Nicholas is a Director of the company. MACHIN, Julia Christine is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".
pembridge capital partners Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Persons With Significant Control
Mr Andrew Hunt
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control
PEMBRIDGE CAPITAL PARTNERS LIMITED Events
07 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 16 more events
09 Oct 2006
New director appointed
09 Oct 2006
New secretary appointed
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
26 Sep 2006
Incorporation