PEMBERTON OPERATIONAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

11852522

Incorporation date

28/02/2019

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

03/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (37 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

26/07/2024

Change of details for Mr Symon Roderick Drake-Brockman as a person with significant control on 2024-07-05

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/08/2023

Termination of appointment of Graeme John Dell as a director on 2023-08-01

View PDF (1 pages)

12/04/2023

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG on 2023-04-12

View PDF (1 pages)

01/02/2023

Appointment of Mr Colin Patrick Taheny as a director on 2022-12-01

View PDF (2 pages)

29/01/2023

Termination of appointment of Colin Patrick Taheny as a director on 2023-01-20

View PDF (1 pages)

12/01/2023

Appointment of Ms Angharad Needham as a director on 2022-12-21

View PDF (2 pages)

03/01/2023

Termination of appointment of Mark Jonathan Hickey as a director on 2022-12-23

View PDF (1 pages)

14/12/2022

Termination of appointment of Nicole Jayne Gates as a director on 2022-12-07

View PDF (1 pages)

07/12/2022

Appointment of Mr Colin Patrick Taheny as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dell, Graeme John	Director	10/08/2021 - 01/08/2023	30
Taheny, Colin Patrick	Director	30/11/2022 - 19/01/2023	1
Needham, Angharad	Director	21/12/2022 - Present	5
Taheny, Colin Patrick	Director	01/12/2022 - Present	1
Hickey, Mark Jonathan	Director	28/02/2019 - 23/12/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PEMBERTON OPERATIONAL SERVICES UK LIMITED

PEMBERTON OPERATIONAL SERVICES UK LIMITED is an(a) Active company incorporated on 28/02/2019 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBERTON OPERATIONAL SERVICES UK LIMITED?

PEMBERTON OPERATIONAL SERVICES UK LIMITED is currently Active. It was registered on 28/02/2019 .

Where is PEMBERTON OPERATIONAL SERVICES UK LIMITED located?

PEMBERTON OPERATIONAL SERVICES UK LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does PEMBERTON OPERATIONAL SERVICES UK LIMITED do?

PEMBERTON OPERATIONAL SERVICES UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PEMBERTON OPERATIONAL SERVICES UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.