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PEMBROOK PRODUCTS LIMITED

Active
09901693·incorporated 2015-12-03

PEMBROOK PRODUCTS LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09901693; OpenRegistry canonical ID GB-09901693-pembrook-products-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-03
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROOK PRODUCTS LIMITED has 1 person with significant control on file:

  • Ms. Amy Anzel born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Graphters Ltd (Uk reg. 01908808). Notified 2016-06-24. Ceased 2017-09-29.
    • Owns 25–50% of shares

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