Pembroke Grafton GP Limited

Active05608498 Private limited company
Incorporated
1 November 2005 (21 years)
Previously known as
Hevaf Grafton GP Limited (until 26 February 2013)
Cerep West End GP Limited (until 21 June 2007)
Precis (2568) Limited (until 2 December 2005)
Industry
Activities of head offices (70100)
Directors
Controlled by
Abigail Pierrepont Johnson
Accounts type
Small
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Pembroke Grafton Nominee Ltd
American
Born July 1985 (41)
Director · Appointed 15 September 2022
Also at 5 Moat Street Opco Limited, 5 Moat Street Propco Limited, Pembroke Grafton Nominee Ltd
Australian
Born August 1973 (53)
Officer history (22 former)
10 December 2025
Appointed Colleran Jr, Andrew Joseph as Director
10 December 2025
Resigned Olsen, Sarah Margaret as Director
15 September 2022
Resigned Moldon, Nicholas George as Director
15 September 2022
Appointed Knight, Matthew Walton as Director
24 April 2018
Resigned Haug, Johannes Thomas Roman as Director
6 April 2018
Resigned Sullivan, Lauren Frances as Director
6 April 2018
Appointed Olsen, Sarah Margaret as Director
22 July 2016
Resigned Paduck, Heather Ann as Director
22 July 2016
Appointed Sullivan, Lauren Frances as Director
4 September 2015
Appointed Moldon, Nicholas George as Director
24 August 2015
Resigned Burke, David Douglas as Director
22 January 2014
Resigned Moldon, Nicholas George as Director
22 January 2014
Appointed Burke, David Douglas as Director
21 February 2013
Appointed Paduck, Heather Ann as Director
21 February 2013
Appointed Moldon, Nicholas George as Director
21 February 2013
Appointed Haug, Johannes Thomas Roman as Director
21 February 2013
Resigned Blair, Ross as Director
21 February 2013
Resigned Abogado Nominees Limited as Corporate Secretary
21 February 2013
Resigned Brown, Ian James Palmer as Director
18 December 2012
Resigned Jenner, Simon Philip as Director
26 July 2011
Appointed Blair, Ross as Director
25 July 2011
Resigned Reynolds, Andrew John as Director
1 July 2010
Resigned Musgrave, Stephen Howard Rhodes as Director
1 July 2009
Resigned Holden, Peter Gerald as Director
9 March 2009
Appointed Holden, Peter Gerald as Director
14 May 2008
Resigned Riddell, James Hendry as Secretary
14 May 2008
Appointed Abogado Nominees Limited as Corporate Secretary
6 February 2008
Appointed Brown, Ian James Palmer as Director
31 January 2008
Resigned Riddell, James Hendry as Director
22 January 2008
Appointed Musgrave, Stephen Howard Rhodes as Director
10 January 2008
Appointed Jenner, Simon Philip as Director
25 May 2007
Appointed Riddell, James Hendry as Secretary
25 May 2007
Appointed Reynolds, Andrew John as Director
25 May 2007
Appointed Riddell, James Hendry as Director
25 May 2007
Resigned Hodges, Robert Edward as Director
25 May 2007
Resigned Konigsberg, Robert Charles as Director
25 May 2007
Resigned Sasson, Eric as Director
25 May 2007
Resigned Hodges, Robert Edward as Secretary
27 February 2007
Appointed Konigsberg, Robert Charles as Director
1 December 2005
Appointed Hodges, Robert Edward as Director
1 December 2005
Appointed Sasson, Eric as Director
1 December 2005
Appointed Hodges, Robert Edward as Secretary
1 December 2005
Resigned Office Organization & Services Limited as Corporate Secretary
1 December 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
1 November 2005
Appointed Office Organization & Services Limited as Corporate Secretary
1 November 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Abigail Pierrepont Johnson
Individual · Notified 14 May 2026
Has significant influence or control
American
Born December 1961 (64)

Filings

Filing history not loaded yet. See it on Companies House

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