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PEMBERTON CAPITAL ADVISORS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemberton Capital Advisors Llp. The company was founded 14 years ago and was given the registration number OC359656. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is None Supplied.

Company Information

Name:PEMBERTON CAPITAL ADVISORS LLP
Company Number:OC359656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:52 Grosvenor Gardens, London, England, SW1W 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, England, SW1P 1WG

Llp Designated Member22 August 2014Active
5, Howick Place, London, England, SW1P 1WG

Corporate Llp Designated Member04 February 2011Active
5, Howick Place, London, England, SW1P 1WG

Llp Member01 June 2020Active
5, Howick Place, London, England, SW1P 1WG

Llp Member09 May 2017Active
5, Howick Place, London, England, SW1P 1WG

Llp Member01 December 2016Active
5, Howick Place, London, England, SW1P 1WG

Llp Member10 January 2022Active
5, Howick Place, London, England, SW1P 1WG

Llp Member18 November 2010Active
5, Howick Place, London, England, SW1P 1WG

Llp Member02 September 2014Active
5, Howick Place, London, England, SW1P 1WG

Llp Member17 October 2016Active
5, Howick Place, London, England, SW1P 1WG

Llp Member01 June 2020Active
5, Howick Place, London, England, SW1P 1WG

Llp Member01 September 2016Active
5, Howick Place, London, England, SW1P 1WG

Llp Member27 July 2018Active
5, Howick Place, London, England, SW1P 1WG

Llp Member14 June 2023Active
1, Coleman Street, London, England, EC2R 5AA

Corporate Llp Member22 August 2014Active
5, Howick Place, London, England, SW1P 1WG

Llp Designated Member01 July 2021Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Llp Designated Member06 March 2017Active
42-44, Grosvenor Gardens, London, SW1W 0EB

Llp Designated Member18 November 2010Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Llp Member08 September 2015Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Llp Member01 October 2017Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Llp Member22 August 2014Active
42-44, Grosvenor Gardens, London, SW1W 0EB

Llp Member15 December 2014Active
42 Grosvenor Gardens, 42 Grosvenor Gardens, London, United Kingdom, SW1W 0EB

Llp Member22 August 2014Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Llp Member01 June 2020Active
42-44, Grosvenor Gardens, London, SW1W 0EB

Llp Member18 November 2016Active
42-44, Grosvenor Gardens, London, SW1W 0EB

Llp Member27 July 2015Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Llp Member12 October 2015Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Llp Member22 August 2014Active

People with Significant Control

Pemberton Asset Management Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Grosvenor Gardens, London, England, SW1W 0EB
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Pemberton Asset Management Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Howick Place, Howick Place, London, England, SW1P 1WG
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Symon Roderick Drake-Brockman
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:Australian
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Legal & General Capital Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Coleman Street, Great Tower Street, London, England, EC3R 5AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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