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PEMBROKE VCT PLC - 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
Company Information
- Company registration number
- 08307631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cadogan Gate
- London
- SW1X 0AS 3 Cadogan Gate, London, SW1X 0AS UK
Management
- Managing Directors
- BLACKALL, Laurence Charles Neil
- DJANOGLY, Jonathan Simon
- TILL, David John
- STOKES, Mark Andrew
- WOLFSON, Louise Esther
- Company secretaries
- THE CITY PARTNERSHIP (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2012-11-26
- Age Of Company 2012-11-26 11 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBROKE VCT 2 PLC
- Legal Entity Identifier (LEI)
- 213800RLWAGHVUX8HR40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
✓
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PEMBROKE VCT PLC Company Description
- PEMBROKE VCT PLC is a plc registered in United Kingdom with the Company reg no 08307631. Its current trading status is "live". It was registered 2012-11-26. It was previously called PEMBROKE VCT 2 PLC. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Cadogan Gate .
Get PEMBROKE VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Vct Plc - 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
- 2012-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08307631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08307631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08307631#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-03-04) - SH01
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capital-allotment-shares (2024-02-05) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-08) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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capital-allotment-shares (2023-04-12) - SH01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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capital-return-purchase-own-shares (2023-06-05) - SH03
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capital-cancellation-shares (2023-06-05) - SH06
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capital-allotment-shares (2023-06-12) - SH01
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capital-allotment-shares (2023-10-02) - SH01
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resolution (2023-10-07) - RESOLUTIONS
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capital-allotment-shares (2023-05-23) - SH01
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capital-allotment-shares (2023-01-04) - SH01
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accounts-with-accounts-type-full (2023-07-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-11-02) - SH19
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capital-allotment-shares (2023-10-31) - SH01
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certificate-capital-cancellation-share-premium-account (2023-11-02) - CERT21
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legacy (2023-11-02) - OC138
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capital-allotment-shares (2023-12-01) - SH01
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change-corporate-secretary-company-with-change-date (2023-12-13) - CH04
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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capital-return-purchase-own-shares (2023-12-20) - SH03
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capital-cancellation-shares (2023-12-20) - SH06
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-14) - SH01
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capital-allotment-shares (2022-01-06) - SH01
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capital-allotment-shares (2022-04-01) - SH01
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capital-allotment-shares (2022-04-13) - SH01
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capital-allotment-shares (2022-04-14) - SH01
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capital-allotment-shares (2022-11-09) - SH01
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capital-allotment-shares (2022-11-08) - SH01
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resolution (2022-10-19) - RESOLUTIONS
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capital-allotment-shares (2022-02-04) - SH01
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accounts-with-accounts-type-full (2022-10-14) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-04-15) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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capital-return-purchase-own-shares (2021-07-26) - SH03
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capital-allotment-shares (2021-11-11) - SH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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capital-allotment-shares (2021-04-06) - SH01
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capital-cancellation-shares (2021-07-27) - SH06
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capital-allotment-shares (2021-03-17) - SH01
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capital-allotment-shares (2021-01-20) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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accounts-with-accounts-type-interim (2021-02-26) - AA
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capital-allotment-shares (2021-02-17) - SH01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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capital-allotment-shares (2021-12-20) - SH01
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change-sail-address-company-with-old-address-new-address (2021-12-13) - AD02
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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capital-allotment-shares (2021-12-01) - SH01
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capital-allotment-shares (2021-03-09) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-15) - SH01
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capital-name-of-class-of-shares (2020-09-10) - SH08
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capital-allotment-shares (2020-09-10) - SH01
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memorandum-articles (2020-09-04) - MA
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resolution (2020-09-04) - RESOLUTIONS
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capital-allotment-shares (2020-03-24) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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capital-name-of-class-of-shares (2020-09-15) - SH08
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capital-allotment-shares (2020-04-16) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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accounts-with-accounts-type-full (2020-09-02) - AA
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legacy (2020-12-22) - OC138
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resolution (2020-11-18) - RESOLUTIONS
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capital-allotment-shares (2020-11-13) - SH01
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capital-allotment-shares (2020-11-06) - SH01
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-10-12) - SH01
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certificate-capital-cancellation-share-premium-account (2020-12-22) - CERT21
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change-sail-address-company-with-old-address-new-address (2020-12-02) - AD02
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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capital-allotment-shares (2020-12-04) - SH01
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resolution (2020-11-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-13) - RP04SH01
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capital-allotment-shares (2019-02-25) - SH01
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second-filing-capital-allotment-shares (2019-03-13) - RP04SH01
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capital-allotment-shares (2019-04-04) - SH01
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capital-allotment-shares (2019-04-10) - SH01
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second-filing-capital-allotment-shares (2019-04-27) - RP04SH01
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-07-09) - SH01
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accounts-with-accounts-type-full (2019-08-15) - AA
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capital-allotment-shares (2019-10-02) - SH01
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resolution (2019-10-09) - RESOLUTIONS
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capital-allotment-shares (2019-11-04) - SH01
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capital-allotment-shares (2019-11-12) - SH01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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capital-allotment-shares (2019-12-19) - SH01
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capital-cancellation-shares (2019-05-14) - SH06
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capital-allotment-shares (2018-07-02) - SH01
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resolution (2018-01-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-02-26) - SH03
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capital-cancellation-shares (2018-02-26) - SH06
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capital-allotment-shares (2018-03-09) - SH01
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capital-allotment-shares (2018-04-09) - SH01
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accounts-with-accounts-type-full (2018-08-02) - AA
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capital-allotment-shares (2018-10-31) - SH01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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capital-allotment-shares (2018-10-01) - SH01
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resolution (2018-10-06) - RESOLUTIONS
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capital-allotment-shares (2018-10-19) - SH01
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capital-allotment-shares (2018-12-19) - SH01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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resolution (2017-01-25) - RESOLUTIONS
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capital-allotment-shares (2017-02-06) - SH01
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2017-06-08) - SH01
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resolution (2017-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-26) - AA
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capital-allotment-shares (2017-11-02) - SH01
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confirmation-statement-with-updates (2017-11-29) - CS01
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capital-allotment-shares (2017-07-07) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-11-30) - CS01
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change-corporate-secretary-company-with-change-date (2016-11-28) - CH04
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capital-allotment-shares (2016-11-02) - SH01
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capital-allotment-shares (2016-10-19) - SH01
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capital-allotment-shares (2016-10-03) - SH01
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resolution (2016-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-21) - AA
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move-registers-to-sail-company-with-new-address (2016-05-20) - AD03
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capital-allotment-shares (2016-08-09) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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capital-cancellation-shares (2016-04-21) - SH06
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capital-cancellation-shares (2016-03-15) - SH06
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capital-return-purchase-own-shares (2016-03-15) - SH03
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capital-allotment-shares (2016-02-10) - SH01
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change-sail-address-company-with-old-address-new-address (2016-09-05) - AD02
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-10) - SH01
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-07-29) - SH01
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accounts-with-accounts-type-full (2015-09-11) - AA
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resolution (2015-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-12-01) - AR01
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resolution (2015-12-14) - RESOLUTIONS
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-23) - SH01
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capital-allotment-shares (2014-02-10) - SH01
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certificate-capital-cancellation-share-premium-account (2014-03-26) - CERT21
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legacy (2014-03-26) - OC138
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capital-statement-capital-company-with-date-currency-figure (2014-03-26) - SH19
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move-registers-to-registered-office-company-with-new-address (2014-11-26) - AD04
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accounts-with-accounts-type-full (2014-07-08) - AA
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resolution (2014-09-06) - RESOLUTIONS
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resolution (2014-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-11-27) - AR01
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capital-allotment-shares (2014-04-02) - SH01
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-07-30) - SH06
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termination-director-company-with-name (2013-01-04) - TM01
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capital-allotment-shares (2013-06-20) - SH01
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capital-allotment-shares (2013-07-01) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-07-30) - SH02
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capital-allotment-shares (2013-08-06) - SH01
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move-registers-to-sail-company (2013-12-19) - AD03
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capital-allotment-shares (2013-11-28) - SH01
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capital-allotment-shares (2013-10-30) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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capital-allotment-shares (2013-04-17) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-12-14) - AP04
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incorporation-company (2012-11-26) - NEWINC
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application-trading-certificate (2012-11-28) - SH50
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certificate-change-of-name-company (2012-11-28) - CERTNM
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legacy (2012-11-28) - CERT8A
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change-account-reference-date-company-current-extended (2012-12-03) - AA01
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capital-allotment-shares (2012-12-03) - SH01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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resolution (2012-12-03) - RESOLUTIONS
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miscellaneous (2012-12-03) - MISC
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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termination-secretary-company-with-name (2012-12-03) - TM02
