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Companies House/Ossett/Company profile

PEMBROKE CAPITAL MANAGEMENT LTD

Active
16138603·incorporated 2024-12-16

PEMBROKE CAPITAL MANAGEMENT LTD is an active UK private limited company, incorporated on 16 December 2024 at Companies House (number 16138603; OpenRegistry canonical ID GB-16138603-pembroke-capital-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 1,224 active companies registered in Ossett, West Yorkshire (postcode WF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-16
Registered Address
OFFICE 1.5 HAGGS HILL FARM, QUEENS DRIVE, OSSETT, WEST YORKSHIRE, WF5 0NR, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

PEMBROKE CAPITAL MANAGEMENT LTD has 1 person with significant control on file:

  • Miss Loren Calli Hickton born 1991 resident in England, British national. Notified 2025-02-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Jim Ntufam Ojang Coke born 1975 resident in United Kingdom, British national. Notified 2024-12-16. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Melian Dialogue Ltd (United Kingdom reg. 14941265). Notified 2025-01-01. Ceased 2025-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Ossett:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16138603.

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