# Tannenbay Pembrooke Investments Ltd

## Details

- **Company number:** [11341264](https://find-and-update.company-information.service.gov.uk/company/11341264)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 2 May 2018
- **Dissolved:** 29 Sep 2026
- **Registered office:** PARKER ANDREWS LTD, 5th Floor  The Union Building 51-59 Rose Lane, Norwich, NR1 1BY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |