Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Pembroke Grafton Nominee Ltd
- Incorporated
- 10 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Abigail Pierrepont Johnson
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
American
Born July 1985 (41)
Director · Appointed 15 September 2022
Australian
Born August 1973 (53)
Officer history (5 former)
10 December 2025
10 December 2025
15 September 2022
15 September 2022
6 April 2018
6 April 2018
Resigned Sullivan, Lauren Frances as Director
22 July 2016
Appointed Sullivan, Lauren Frances as Director
22 July 2016
4 September 2015
24 August 2015
10 May 2013
10 May 2013
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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