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PEMBROKE GRAFTON GP LIMITED

Active
05608498·incorporated 2005-11-01

PEMBROKE GRAFTON GP LIMITED is an active UK private limited company, incorporated on 1 November 2005 at Companies House (number 05608498; OpenRegistry canonical ID GB-05608498-pembroke-grafton-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-01
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ
SIC
70100 — Activities of head offices
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 GRAFTON GP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROKE GRAFTON GP LIMITED has 1 person with significant control on file:

  • Abigail Pierrepont Johnson born 1961 resident in United States, American national. Notified 2026-05-14.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-01. Ceased 2026-05-14.

Previous names

PEMBROKE GRAFTON GP LIMITED has previously traded as:

  • HEVAF GRAFTON GP LIMITED (until 2013-02-26)
  • CEREP WEST END GP LIMITED (until 2007-06-21)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05608498.

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