# Pembroke Newco Limited

## Details

- **Company number:** [16835572](https://find-and-update.company-information.service.gov.uk/company/16835572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2025
- **Registered office:** 5TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (58 companies)



## 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 |  |




## Owned by

Pembroke Newco Limited → [Cow Corner 1 Gp LLP](/company/OC433564) → [Cow Corner Investing Ltd](/company/12912353) → [Cow Corner Holdings Limited](/company/11172041)




## Directors' other companies

- [BAXTER, Stephen Roy](/person/6655245) - director at [CC Acc Software Limited](/company/14779904)
- [BAXTER, Stephen Roy](/person/6655245) - director at [MC Topco Limited](/company/13862059)
- [BAXTER, Stephen Roy](/person/6655245) - director at [MC Topco Holdings Limited](/company/16912136)
- [BAXTER, Stephen Roy](/person/6655245) - director at [Baxsocal Ltd](/company/SC680159)
- [BAXTER, Stephen Roy](/person/6655245) - director at [Cow Corner Accounting 1 Limited](/company/13576682)
- [BAXTER, Stephen Roy](/person/6655245) - director at [Cow Corner F2 (No. 1) Limited](/company/14779707)
- [BAXTER, Stephen Roy](/person/6655245) - director at [Cow Corner Investing Ltd](/company/12912353)



## Companies at the same address

- [Anders Bayley Scott Ltd](/company/07889267) (07889267)
- [Chevening Financial Ltd](/company/06453155) (06453155)
- [Elementary Financial Planning Ltd](/company/09281729) (09281729)
- [Horlock Holdcroft Financial Consultants Limited](/company/07096299) (07096299)
- [Horlock Holdcroft Holdings Limited](/company/07643065) (07643065)
- [Pier Newco Limited](/company/16835720) (16835720)
- [Zenith Portfolio Management Ltd](/company/16006612) (16006612)