OpenCompanies

Pembroke Capital Investments Ltd

Company number
17030013
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Feb 2026
Dissolved
21 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Achates Holdings Limited (2 companies)

Registered office

Advanced Sheet Metal Engineering Ltd Unit 4
Lisle Rd
High Wycombe
HP13 5SH

Officers

NameRoleAppointedResigned
ANSELL, Simon Director 12 Feb 2026
ANSELL, Kevin Director 12 Feb 2026

Control

NameNature of controlNotifiedCeased
Achates Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2026

Connections

Owned by

Pembroke Capital Investments Ltd → Achates Holdings Limited

Directors’ other companies

Data