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Companies House/Bristol/Company profile

PEMBROKE NOMINEES LIMITED

Active
02825462·incorporated 1993-06-09

PEMBROKE NOMINEES LIMITED is an active UK private limited company, incorporated on 9 June 1993 at Companies House (number 02825462; OpenRegistry canonical ID GB-02825462-pembroke-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-09
Registered Address
1 PEMBROKE RD, CLIFTON, BRISTOL, BS8 3AU
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEMBROKE NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

PEMBROKE NOMINEES LIMITED has 3 persons with significant control on file:

  • Mr Kevin Clive Day born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Jeremy Day born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas James Batchelor born 1980 resident in United Kingdom, British national. Notified 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Benedict Mark Appleby born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02825462.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.