PEMBROKE GRAFTON NOMINEE LTD
| Status | ACTIVE |
| Company No. | 08524539 |
| Category | Private Limited Company |
| Incorporated | 10 May 2013 |
| Age | 10 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PEMBROKE GRAFTON NOMINEE LTD is an active private limited company with number 08524539. It was incorporated 10 years, 11 months, 18 days ago, on 10 May 2013. The company address is 7 Albemarle Street, London, W1S 4HQ.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Confirmation Statment
| Next due date | 24 May 2024 |
| Next made up | 10 May 2024 |
| Last made up | 10 May 2023 |
Charges
This company has charges.
See charges for PEMBROKE GRAFTON NOMINEE LTD
People
Director
Vice President, European Development
ACTIVEAssigned on 15 Sep 2022
Current time on role 1 year, 7 months, 13 days
Director
Senior Director, Tax
ACTIVEAssigned on 06 Apr 2018
Current time on role 6 years, 22 days
Director
Head Of European Asset Management
RESIGNEDAssigned on 10 May 2013
Resigned on 24 Aug 2015
Time on role 2 years, 3 months, 14 days
Director
Vp, Uk Asset Management And Acquisitions
RESIGNEDAssigned on 04 Sep 2015
Resigned on 15 Sep 2022
Time on role 7 years, 11 days
Director
Senior Vice President -Cfo
RESIGNEDAssigned on 10 May 2013
Resigned on 22 Jul 2016
Time on role 3 years, 2 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PEMBROKE GRAFTON NOMINEE LTD.
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