OpenCompanies

Pemberton Investments UK Limited

Company number
16041349
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2024
Nature of business
Financial management
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Officers

NameRoleAppointedResigned
BEST, Philip William Director 1 Dec 2025
NEEDHAM, Angharad Director 25 Oct 2024
MCKAY, Anthony Frank Director 25 Oct 2024 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Symon Roderick Drake-Brockman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2024
Legal & General Capital Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2024

Accounts

Year ended
31 Dec 2025

Connections

Owned by

Pemberton Investments UK Limited → Legal & General Capital Investments Limited → Legal & General Group PLC

Directors’ other companies

Companies at the same address

Data