Pembroke Nominees Limited
- Company number
- 02825462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1993
- Nature of business
- Fund management activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benedict Mark Appleby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2018 |
| Mr Nicholas James Batchelor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2022 | |
| Mr Shaun Jeremy Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Kevin Clive Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £6 | £6 |
| 31 Mar 2024 Dormant | £6 | £6 |
| 31 Mar 2023 Dormant | £6 | £6 |
| 31 Mar 2022 Dormant | £6 | £6 |
| 31 Mar 2021 Dormant | £6 | £6 |
| 31 Mar 2020 Dormant | £6 | £6 |
| 31 Mar 2019 Dormant | £6 | £6 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 Dormant | £6 | £6 |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 31 Oct 1994 | - | - |