Tannenbay Pembrooke Investments Ltd
- Company number
- 11341264
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 May 2018
- Dissolved
- 29 Sep 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRINCE, Jeff | Director | 1 Jul 2025 | |
| CLOUT, Lauren | Director | 2 May 2018 | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeff Prince | Ownership Of Shares 50 To 75 Percent | 2 May 2018 | |
| Gene Clout | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 May 2018 | 1 Mar 2019 |
| Mr Jeffrey Michael Prince | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 May 2018 | 1 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £220,856 | 1 |
| 31 May 2024 | £205,150 | 1 |
| 31 May 2023 | £174,543 | 1 |
| 31 May 2022 | £715 | 1 |
| 31 May 2021 | £32,969 | 1 |
| 31 May 2020 | £24 | 1 |
| 31 May 2019 | £59 | 1 |