# Pembroke Nominees Limited

## Details

- **Company number:** [02825462](https://find-and-update.company-information.service.gov.uk/company/02825462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1993
- **Registered office:** 1 PEMBROKE RD, CLIFTON, BRISTOL, BS8 3AU
- **Nature of business:** [66300](/sic/66300) Fund management activities




## 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 | £6 | £6 |
| 31 Mar 2024 | £6 | £6 |
| 31 Mar 2023 | £6 | £6 |
| 31 Mar 2022 | £6 | £6 |
| 31 Mar 2021 | £6 | £6 |
| 31 Mar 2020 | £6 | £6 |
| 31 Mar 2019 | £6 | £6 |
| 31 Mar 2015 | £6 | £6 |