Embankment Management Limited

Active02477075 Private limited company

Incorporated: 5 March 1990 (36 years)
Industry: Development of building projects (41100)
Activities of head offices (70100)
Directors: Nur Rossthenee Hj Muhd Nendaroh
Noorsurainah Tengah
Sofian Md Jani
Owned by: Government of Brunei
Accounts type: Small
Region: Greater London
Address: 3 Tilney Street
London
W1K 1BJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 March 2027
Last conf. stmt: 27 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Hj Muhd Nendaroh, Nur Rossthenee

Director · Appointed 1 November 2025

Bruneian

Born July 1983 (43)

Tengah, Noorsurainah

Director · Appointed 7 February 2022

Bruneian

Born July 1982 (44)

Ldc Nominee Secretary Limited

Corporate Secretary · Appointed 1 February 2021

Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies

Jani, Sofian Md

Director · Appointed 10 September 2018

Bruneian

Born June 1971 (55)

Officer history (29 former)

1 November 2025

Appointed Hj Muhd Nendaroh, Nur Rossthenee as Director

1 November 2025

Resigned Hafneh, Nina Suriana Binti Haji as Director

7 February 2022

Appointed Tengah, Noorsurainah as Director

7 February 2022

Resigned Ibrahim, Azmi Abdul Rahman as Director

1 February 2021

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

1 February 2021

Resigned Eversecretary Limited as Corporate Secretary

10 September 2018

Appointed Jani, Sofian Md as Director

10 September 2018

Resigned Masri, Junaidi Bin Haji as Director

23 January 2017

Appointed Ibrahim, Azmi Abdul Rahman as Director

23 January 2017

Resigned Sulaiman, Hajjah Noorrafidah as Director

1 October 2014

Resigned Ibrahim, Mohammad Harris Dato Hj as Director

1 October 2014

Resigned Hamid, Khairuddin Abd as Director

1 October 2014

Resigned Yussof, Hajjah Zainab Haji Muhamad as Director

26 November 2012

Appointed Ibrahim, Mohammad Harris Dato Hj as Director

26 November 2012

Resigned Yusop, Haji Suharafadzil Bin Md as Director

1 August 2012

Resigned Abdullah, Hajah Hartini Haji as Director

1 August 2012

Appointed Hamid, Khairuddin Abd as Director

1 February 2012

Appointed Masri, Junaidi Bin Haji as Director

6 December 2010

Appointed Hafneh, Nina Suriana Binti Haji as Director

6 December 2010

Appointed Yusop, Haji Suharafadzil Bin Md as Director

6 December 2010

Resigned Ibrahim, Rozaimah as Director

13 July 2010

Appointed Abdullah, Hajah Hartini Haji as Director

12 July 2010

Resigned Abdullah, Haji Mohd Amin Liew, Dr as Director

22 September 2008

Resigned Mansor, Haji Saifulbahri Bin Haji as Director

26 March 2008

Resigned Ismail, Dk Umi Salamah Pg Hj as Director

26 March 2008

Resigned Ismail, Dk Umi Salamah Pg Hj as Secretary

29 September 2006

Appointed Ibrahim, Rozaimah as Director

24 November 2005

Resigned Excellet Investments Limited as Corporate Secretary

24 November 2005

Appointed Eversecretary Limited as Corporate Secretary

26 October 2004

Appointed Abdullah, Haji Mohd Amin Liew, Dr as Director

26 October 2004

Resigned Apong, Haji Ali as Director

26 June 2003

Resigned Abdul Hamid, Ghani, Hj as Director

26 June 2003

Appointed Ismail, Dk Umi Salamah Pg Hj as Director

26 June 2003

Appointed Mansor, Haji Saifulbahri Bin Haji as Director

26 June 2003

Appointed Sulaiman, Hajjah Noorrafidah as Director

26 June 2003

Appointed Apong, Haji Ali as Director

26 June 2003

Appointed Yussof, Hajjah Zainab Haji Muhamad as Director

26 June 2003

Appointed Ismail, Dk Umi Salamah Pg Hj as Secretary

1 May 2003

Resigned Ibrahim, Dato Paduka Awang Abdul Rahman Haji as Director

7 December 2001

Appointed Ibrahim, Dato Paduka Awang Abdul Rahman Haji as Director

7 December 2001

Resigned Haji Abdullah, Haji Muhammad Syaippudin as Director

7 October 1998

Appointed Haji Abdullah, Haji Muhammad Syaippudin as Director

7 October 1998

Resigned Abdul Rahman, Pehin Okps Haji Abdul Aziz as Director

7 October 1998

Resigned Haji Abang Taha, Shukri, Haji as Director

7 October 1998

Resigned Pengiran Laila Wijaya Pengiran Hajiyussof, Mumin, Pengiran Haji as Director

7 October 1998

Resigned Haji Abdul Hamid, Mohd Arbi, Haji as Director

18 July 1997

Appointed Haji Abdul Hamid, Mohd Arbi, Haji as Director

18 July 1997

Appointed Pengiran Laila Wijaya Pengiran Hajiyussof, Mumin, Pengiran Haji as Director

18 July 1997

Appointed Abdul Hamid, Ghani, Hj as Director

18 July 1997

Appointed Haji Abang Taha, Shukri, Haji as Director

18 July 1997

Appointed Excellet Investments Limited as Corporate Secretary

18 July 1997

Appointed Abdul Rahman, Pehin Okps Haji Abdul Aziz as Director

18 July 1997

Resigned Poole, Martin Arnold as Director

18 July 1997

Resigned Brown, Norman Clifford as Secretary

18 July 1997

Resigned Strickland, Christopher Norman as Director

18 July 1997

Resigned Thornton, Peter Anthony as Director

14 October 1994

Resigned Guignard, Richard Charles Peter as Director

16 June 1994

Appointed Poole, Martin Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Government of Brunei

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Government Department

Filings 191

Date	Description	Made Up To
11 April 2026	Accounts for a small company	31 March 2025
12 March 2026	Secretary's details changed
27 February 2026	Confirmation statement with no updates	27 February 2026
26 February 2026	Appointment of a director
18 February 2026	Termination of appointment of a director