PEMBERTON CAPITAL LLP
LONDON

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Company number OC350364
Status Active
Incorporation Date 26 November 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Willem Van Heijst as a member on 1 November 2016. The most likely internet sites of PEMBERTON CAPITAL LLP are www.pembertoncapital.co.uk, and www.pemberton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Pemberton Capital Llp is a Limited Liability Partnership. The company registration number is OC350364. Pemberton Capital Llp has been working since 26 November 2009. The present status of the company is Active. The registered address of Pemberton Capital Llp is 5th Floor 207 Regent Street London W1b 4nd. . ANDERSON, Stuart Anthony Kidston is a LLP Designated Member of the company. BRAINSBY, Nicholas Todd is a LLP Designated Member of the company. TONKIN, Oliver Charles is a LLP Designated Member of the company. KALLEN, Martin is a LLP Member of the company. VAN DER LANDE, Anton is a LLP Member of the company. LLP Designated Member BRAINSBY, Nicholas Todd has been resigned. LLP Member VAN HEIJST, Willem has been resigned.


Current Directors

LLP Designated Member
ANDERSON, Stuart Anthony Kidston
Appointed Date: 23 March 2011
83 years old
LLP Designated Member
BRAINSBY, Nicholas Todd
Appointed Date: 17 September 2010
59 years old
LLP Designated Member
TONKIN, Oliver Charles
Appointed Date: 26 November 2009
51 years old
LLP Member
KALLEN, Martin
Appointed Date: 23 March 2011
88 years old
LLP Member
VAN DER LANDE, Anton
Appointed Date: 23 March 2011
73 years old

Resigned Directors

LLP Designated Member
BRAINSBY, Nicholas Todd
Resigned: 17 September 2010
Appointed Date: 26 November 2009
59 years old
LLP Member
VAN HEIJST, Willem
Resigned: 01 November 2016
Appointed Date: 23 March 2011
87 years old

Persons With Significant Control

Mr Nicholas Todd Brainsby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Oliver Charles Tonkin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PEMBERTON CAPITAL LLP Events

10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Willem Van Heijst as a member on 1 November 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 26 November 2015
...
... and 16 more events
04 Jan 2011
Annual return made up to 26 November 2010
02 Jan 2011
Current accounting period extended from 30 November 2010 to 31 March 2011
17 Sep 2010
Termination of appointment of Nicholas Brainsby as a member
17 Sep 2010
Appointment of Mr Nicholas Todd Brainsby as a member
26 Nov 2009
Incorporation of a limited liability partnership

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