9 Pembroke Road Developments Limited
- Company number
- 12148269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Wealden Capital Investments Limited (2 companies)
Registered office
Previous names
- Yellow Tree Capital (Investments) Limited (until 11 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 28 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Bateman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 28 Apr 2021 |
| Mr Simon Miles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 28 Apr 2021 |
| Mr Peter Geoffrey Cullum | Significant Influence Or Control | 1 Aug 2026 | |
| Wealden Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£176,250 | £14,011 | 1 |
| 31 Mar 2024 | -£169,240 | £16,175 | 1 |
| 31 Mar 2023 | -£164,231 | £7,105 | 1 |
| 31 Mar 2022 | -£152,069 | £5,800 | 2 |
| 31 Mar 2021 | -£145,415 | £2,805 | 0 |
| 30 Jun 2020 | -£75,024 | - | 2 |
Connections
Owned by
9 Pembroke Road Developments Limited → Wealden Capital Investments Limited
Directors’ other companies
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at CCH Summerhill Lane Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
Companies at the same address
- Broker Continuity Planning Limited (05228309)
- CCH Summerhill Lane Limited (10689271)
- Cullum Capital Investments LLP (OC436966)
- Cullum Family Trust (06003552)
- Cullum White Properties UK Limited (14600190)
- Peter Cullum Commercial Properties Limited (15392110)
- Wealden Capital Investments Limited (13302222)