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Pemberton Capital LLP LONDON

Founded in 2009, Pemberton Capital LLP, classified under reg no. OC350364 is an active company. Currently registered at 40 Bickerton Road N19 5JS, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pemberton Capital LLP Address / Contact

Office Address 40 Bickerton Road
Town London
Post code N19 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC350364
Date of Incorporation Thu, 26th Nov 2009
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Pemcap Partners Limited

Position: Corporate LLP Member

Appointed: 30 March 2022

Nicholas B.

Position: LLP Designated Member

Appointed: 17 September 2010

Martin K.

Position: LLP Member

Appointed: 23 March 2011

Resigned: 20 August 2019

Anton V.

Position: LLP Member

Appointed: 23 March 2011

Resigned: 06 August 2021

Willem V.

Position: LLP Member

Appointed: 23 March 2011

Resigned: 01 November 2016

Stuart A.

Position: LLP Member

Appointed: 23 March 2011

Resigned: 15 June 2021

Nicholas B.

Position: LLP Designated Member

Appointed: 26 November 2009

Resigned: 17 September 2010

Oliver T.

Position: LLP Designated Member

Appointed: 26 November 2009

Resigned: 31 March 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Nicholas B. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Oliver T. This PSC and has 25-50% voting rights.

Nicholas B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Oliver T.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand100 1698 9774 081 22 166119 591
Current Assets667 435522 109427 612402 515522 424529 535
Debtors567 266513 132423 531402 515500 258409 944
Net Assets Liabilities500 861502 116425 701399 667474 135351 838
Other Debtors385 450317 057227 456206 440304 183517
Other
Accumulated Depreciation Impairment Property Plant Equipment1 1501 1501 1501 1501 1501 150
Bank Overdrafts   1 461  
Creditors166 57419 9931 9112 84848 289177 697
Further Item Creditors Component Total Creditors293 390301 043260 168260 168328 268132 193
Further Item Debtors Component Total Debtors181 816196 075196 075196 075196 075409 427
Net Current Assets Liabilities500 861502 116425 701399 667474 135351 838
Other Creditors146 956 1 9111 38748 289177 697
Property Plant Equipment Gross Cost1 1501 1501 1501 1501 1501 150
Total Assets Less Current Liabilities500 861502 116425 701399 667474 135351 838
Trade Creditors Trade Payables19 61819 993    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/11/26
filed on: 3rd, January 2024 		Free Download (3 pages)

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