Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Pembroke Investments UK Limited
- Incorporated
- 20 May 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Chirisa Technology Parks Europe Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley Square House Second FloorBerkeley SquareLondonW1J 6BD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chirisa Technology Parks Europe Limited
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 760584
Former controllers (1)
20 May 2022
Ceased Michael Lee Hayes — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £13,200
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £13,516 | £19,256 | £1 | |
| Debtors | £316 | £862 | £1 | |
| Cash | £13,200 | £18,394 | ||
| Creditors (< 1 year) | £22,919 | £27,734 | £1 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£9,403) | (£8,478) | £1 | £0 |
| Net Assets | £0 | |||
| Shareholder Funds | (£9,403) | (£8,478) | £0 |
Filings
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