Pembroke VCT PLC

Active08307631 Public limited company

Incorporated: 26 November 2012 (13 years)
Previously known as: Pembroke VCT 2 PLC (until 28 November 2012)
Industry: Activities of investment trusts (64301)
Directors: Elizabeth Jane Flockhart
Neeta Patel
Christopher Charles Allner
all 7 directors
Accounts type: Full
Region: Greater London
Address: 223-231 Old Marylebone Road
London
NW1 5QT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Flockhart, Elizabeth Jane

Director · Appointed 12 January 2026

Also at Nuclear Liabilities Fund Limited, Baillie Gifford US Growth Trust PLC

British

Born July 1973 (53)

Patel, Neeta

Director · Appointed 12 January 2026

Also at Allianz Technology Trust PLC, Maven Renovar VCT PLC · more companies

British

Born May 1961 (65)

Harber, Ben

Secretary · Appointed 1 September 2025

Allner, Christopher Charles

Director · Appointed 1 June 2024

Also at Foresight Ventures VCT PLC, Downing Group LLP, Downing LLP · more companies

British

Born December 1959 (66)

Stokes, Mark Andrew

Director · Appointed 1 January 2021

Also at United Trust Bank Limited · more companies

British

Born April 1962 (64)

Wolfson, Louise Esther

Director · Appointed 1 January 2021

New Zealander

Born April 1972 (54)

Till, David John

Director · Appointed 28 August 2018

Also at Oakley Capital Limited, KX Gym UK Limited, Oakley Capital Interests Limited · more companies

British

Born November 1963

Djanogly, Jonathan Simon

Director · Appointed 27 November 2012

British

Born June 1965 (61)

Officer history (6 former)

12 January 2026

Appointed Flockhart, Elizabeth Jane as Director

12 January 2026

Appointed Patel, Neeta as Director

1 September 2025

Appointed Harber, Ben as Secretary

1 September 2025

Resigned The City Partnership (UK) Limited as Corporate Secretary

1 November 2024

Resigned Blackall, Laurence Charles Neil as Director

1 June 2024

Appointed Allner, Christopher Charles as Director

1 January 2021

Appointed Stokes, Mark Andrew as Director

1 January 2021

Appointed Wolfson, Louise Esther as Director

28 August 2018

Appointed Till, David John as Director

28 August 2018

Resigned Dubens, Peter Adam Daiches as Director

27 November 2012

Appointed Blackall, Laurence Charles Neil as Director

27 November 2012

Appointed Dubens, Peter Adam Daiches as Director

27 November 2012

Appointed The City Partnership (UK) Limited as Corporate Secretary

27 November 2012

Appointed Djanogly, Jonathan Simon as Director

27 November 2012

Resigned Hk Registrars Limited as Corporate Secretary

27 November 2012

Resigned Harris, Michael Lionel as Director

27 November 2012

Resigned Hk Nominees Limited as Corporate Director

26 November 2012

Appointed Hk Registrars Limited as Corporate Secretary

26 November 2012

Appointed Harris, Michael Lionel as Director

26 November 2012

Appointed Hk Nominees Limited as Corporate Director

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Pembroke VCT PLC This company

Appraise Me Limited Owns 25–50% of shares

Bella Freud Ltd Owns 25–50% of shares

Bella Freud Parfum Limited In liquidationOwns 75–100% of shares

Coat Trading Ltd Owns 25–50% of shares

Dropless Ltd Owns 25–50% of shares

Hackney Gelato Limited Owns 25–50% of shares

Natal Angels Limited Owns 25–50% of shares

RO&ZO Limited Owns 25–50% of shares

Serve First CX Ltd Owns 25–50% of shares

Smartify Holdings Ltd Owns 25–50% of shares

Troubadour Goods Limited Has significant influence or control

Filings 246

Date	Description	Made Up To
28 September 2026	Resolutions
19 August 2026	Full accounts	31 March 2026
20 June 2026	Purchase of own shares
20 June 2026	Cancellation of shares
27 May 2026	Statement of capital following an allotment of shares