Pembroke Newco Limited
- Company number
- 16835572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Abtec Group Holdings Ltd (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Stephen Roy | Director | 6 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cow Corner 1 Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
Connections
Owned by
Pembroke Newco Limited → Cow Corner 1 Gp LLP → Cow Corner Investing Ltd → Cow Corner Holdings Limited
Directors’ other companies
- BAXTER, Stephen Roy - Director at CC Acc Software Limited
- BAXTER, Stephen Roy - Director at Cow Corner Investing Ltd
- BAXTER, Stephen Roy - Director at MC Topco Limited
- BAXTER, Stephen Roy - Director at MC Topco Holdings Limited
- BAXTER, Stephen Roy - Director at Baxsocal Ltd
- BAXTER, Stephen Roy - Director at Cow Corner Accounting 1 Limited
- BAXTER, Stephen Roy - Director at Cow Corner F2 (No. 1) Limited
Companies at the same address
- Anders Bayley Scott Ltd (07889267)
- Chevening Financial Ltd (06453155)
- Elementary Financial Planning Ltd (09281729)
- Horlock Holdcroft Financial Consultants Limited (07096299)
- Horlock Holdcroft Holdings Limited (07643065)
- Pier Newco Limited (16835720)
- Zenith Portfolio Management Ltd (16006612)