PEMBERTON CORPORATE FINANCE LIMITED

84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD EN2 0BX

Active
Private Limited Company
Company No. 11798396
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PEMBERTON CORPORATE FINANCE LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in ENFIELD. PEMBERTON CORPORATE FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 8 months and 20 days.

Name	PEMBERTON CORPORATE FINANCE LIMITED
Company number	11798396
Company type	Private Limited Company
Incorporation date	30 Jan 2019
Status	Active
Industry (SIC 2007)	Activities of venture and development capital companies (64303) Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190) Management consultancy activities other than financial management (70229)

Address

Registered Address	84A LANCASTER ROAD VIA KYNASTON ROAD ENFIELD EN2 0BX
Country Of Origin	ENGLAND

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
Mr Andrew Charles Green Nationality: British	Dates: Wednesday, April 12, 2023 - present ownership of shares 75 to 100 percent
Four Sisters Holdings Limited Canonbury Lane, N1 2AS	Dates: Friday, May 15, 2020 - Wednesday, April 12, 2023 ownership of shares 75 to 100 percent
Mr Simon Miles Bastable Nationality: British	Dates: Wednesday, January 30, 2019 - Friday, May 15, 2020 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	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (11 days left)
Latest accounts	31 January 2023
Next confirmation statement due	27 February 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PEMBERTON CORPORATE FINANCE LIMITED.

Previous Names

Name	Change Date
PEMBERTON CORPORATE FINANCE LIMITED	30 Jan 2019
FOUR SISTERS BAR LIMITED	14 Apr 2023