OpenRegistry
Companies House/Nassau/Company profile

PEMBERTON INTERNATIONAL LIMITED

Active
OE028903·incorporated 2023-03-27

PEMBERTON INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 27 March 2023 at Companies House (number OE028903; OpenRegistry canonical ID GB-OE028903-pemberton-international-limited). Sophymarine's OpenRegistry indexes it as one of 384 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-27
Registered Address
BUILDING A, CAVES CORPORATE CENTER 1ST FLOOR BLAKE ROAD AND WEST BAY STREET, P.O. BOX N-3944, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

PEMBERTON INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Daniel Martin Hill born 1942, British national. Notified 2009-07-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Delphis Trustees Limited. Notified 2009-07-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Dmh (Ptc) Limited . Notified 2025-06-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mark David Sieff born 1959, British national. Notified 2018-01-24. Ceased 2025-06-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-03-27. Ceased 2024-03-26.
  • (unnamed). Notified 2024-03-26. Ceased 2025-03-26.
  • (unnamed). Notified 2024-03-26. Ceased 2025-03-26.
  • (unnamed). Notified 2025-03-26. Ceased 2026-03-26.
  • (unnamed). Notified 2025-03-26. Ceased 2026-03-26.

Similar UK companies

Other companies registered in Nassau: