PEMBROKE RESOURCES II UK LTD

Key Data

Status

Active

Company No.

11108180

Incorporation date

12/12/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2022)

10/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

15/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

31/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-31

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

29/01/2025

Registered office address changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-01-29

View PDF (1 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

19/02/2024

Director's details changed for Miss Sarah Elizabeth Lane on 2024-02-15

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (5 pages)

12/02/2024

Second filing of Confirmation Statement dated 2022-02-04

View PDF (3 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (3 pages)

29/06/2023

Registered office address changed from 7th Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX on 2023-06-29

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (4 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

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
CSC CLS (UK) LIMITED	Corporate Secretary	28/02/2018 - Present	1977
Lane, Sarah Elizabeth	Director	17/05/2022 - Present	7
Fiore, Anthony Thomas	Director	12/12/2017 - Present	5
Mandel, Steven Barry	Director	12/12/2017 - 05/04/2019	6
Chalopin, Sabine	Director	02/04/2019 - 23/08/2019	7

Persons with Significant Control

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

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Description

About PEMBROKE RESOURCES II UK LTD

PEMBROKE RESOURCES II UK LTD is an(a) Active company incorporated on 12/12/2017 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 PEMBROKE RESOURCES II UK LTD?

PEMBROKE RESOURCES II UK LTD is currently Active. It was registered on 12/12/2017 .

Where is PEMBROKE RESOURCES II UK LTD located?

PEMBROKE RESOURCES II UK LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does PEMBROKE RESOURCES II UK LTD do?

PEMBROKE RESOURCES II UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEMBROKE RESOURCES II UK LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-04 with no updates.