PEMSTONE INVESTMENTS LIMITED

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

This company is commonly known as Pemstone Investments Limited. The company was founded 18 years ago and was given the registration number 05830822. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PEMSTONE INVESTMENTS LIMITED
Company Number	:	05830822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2006
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chemin Du Moulin, Villars-Sous-Yens, Switzerland,	Secretary	30 May 2006	Active
Chemin Du Moulin, Villars-Sous-Yens, Switzerland,	Director	21 August 2008	Active
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS	Corporate Director	30 May 2006	Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH	Corporate Secretary	30 May 2006	Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH	Corporate Director	30 May 2006	Active

People with Significant Control

Mr. Antoine Flochel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	French
Address	:	4th, Floor, London, EC4V 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)