PEMBREY ASSET MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pembrey Asset Management Ltd. The company was founded 17 years ago and was given the registration number 06373629. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | PEMBREY ASSET MANAGEMENT LTD |
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| Company Number | : | 06373629 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2007 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Raeside Close, Seer Green, Beaconsfield, HP9 2UB | Secretary | 18 September 2007 | Active |
| 5 Raeside Close, Seer Green, Beaconsfield, HP9 2UB | Director | 18 September 2007 | Active |
People with Significant Control
| Mr Ian Gwyn Griffiths |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Martina Griffiths |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)