PEMBROKE CAPITAL LLP
MANCHESTER

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Company number OC323094
Status Active
Incorporation Date 10 October 2006
Company Type Limited Liability Partnership
Address 195 FOG LANE, MANCHESTER, M20 6FJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEMBROKE CAPITAL LLP are www.pembrokecapital.co.uk, and www.pembroke-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pembroke Capital Llp is a Limited Liability Partnership. The company registration number is OC323094. Pembroke Capital Llp has been working since 10 October 2006. The present status of the company is Active. The registered address of Pembroke Capital Llp is 195 Fog Lane Manchester M20 6fj. . FINEGAN, Arthur is a LLP Designated Member of the company. PEMBROKE HOMES LIMITED is a LLP Designated Member of the company. LLP Designated Member NEWMAN, Richard Terence has been resigned. LLP Designated Member THOMSON, Brian Robert has been resigned.


Current Directors

LLP Designated Member
FINEGAN, Arthur
Appointed Date: 10 October 2006
83 years old
LLP Designated Member
PEMBROKE HOMES LIMITED
Appointed Date: 10 October 2006

Resigned Directors

LLP Designated Member
NEWMAN, Richard Terence
Resigned: 31 January 2011
Appointed Date: 10 October 2006
58 years old
LLP Designated Member
THOMSON, Brian Robert
Resigned: 27 January 2009
Appointed Date: 10 October 2006
69 years old

Persons With Significant Control

Pembroke Homes Limited
Notified on: 30 June 2016
Nature of control: Right to surplus assets - 75% or more as a member of a firm

PEMBROKE CAPITAL LLP Events

25 Oct 2016
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 24 more events
19 Dec 2007
Member's particulars changed
30 Oct 2007
Particulars of mortgage/charge
22 Oct 2007
Annual return made up to 10/10/07
18 May 2007
Accounting reference date extended from 31/10/07 to 31/12/07
10 Oct 2006
Incorporation

PEMBROKE CAPITAL LLP Charges

24 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 25 October 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: For details of properties charged please. Fixed and…

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