PEMBROKE JV LIMITED
20 FENCHURCH STREET, LONDON EC3M 3AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05935938
- Last Updated: 01 Jun 2022
Company Profile
PEMBROKE JV LIMITED was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in LONDON. PEMBROKE JV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 5 months and 10 days.
| Name | PEMBROKE JV LIMITED |
|---|---|
| Company number | 05935938 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET LONDON EC3M 3AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ironshore Inc C/O Codan Trust Company, Century Yard, Cricket Square |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
| Fosun International Ltd Icbc Tower, 3 Garden Road |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
significant influence or control as firm
|
| Ironshore International Limited Fenchurch Street, EC3M 3AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1061 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against PEMBROKE JV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE JV LIMITED | 14 Sep 2006 |