Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Pemberton House (London) RTM Company Limited
- Incorporated
- 23 August 2024 (2 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Robert Gordon Ellis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9th Floor26 Elmfield RoadBromleyBR1 1LR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1959 (67)
British
Born November 1939
Director · Appointed 29 April 2025
British
Born May 1973 (53)
Irish
Born August 1969 (57)
Poncha, Jamsheed
Director · Appointed 24 April 2025
British
Born October 1965 (61)
Ellis, Robert Gordon
Director · Appointed 23 August 2024
British
Born May 1956 (70)
Corporate Secretary · Appointed 23 August 2024
Officer history (1 former)
1 August 2026
1 August 2026
Resigned Witt, Debra Jill as Director
3 July 2025
3 July 2025
Appointed Witt, Debra Jill as Director
29 April 2025
29 April 2025
24 April 2025
Appointed Poncha, Jamsheed as Director
23 August 2024
Appointed Ellis, Robert Gordon as Director
23 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Gordon Ellis
Individual · Notified 23 August 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 29 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director |
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