Pembroke Capital Management Ltd
- Incorporated
- 16 December 2024
- Industry
- Combined office administrative service activities (82110)
- Directors at dissolution
- Loren Calli Hickton
- Owners at dissolution
- Loren Calli Hickton
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Office 1.5 Haggs Hill FarmQueens DriveOssettWF5 0NR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hickton, Loren Calli
Director · Appointed 26 February 2025
British
Born October 1991 (35)
Officer history (1 former)
26 February 2025
Appointed Hickton, Loren Calli as Director
26 February 2025
16 December 2024
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Loren Calli Hickton
Individual · Notified 26 February 2025
Owns 75–100% of shares
British
Born October 1991 (35)
Former controllers (2)
26 February 2025
Ceased Melian Dialogue Ltd — Owns 75–100% of shares
1 January 2025
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 1 August 2025 | Director's details changed | |||
| 1 August 2025 | Registered office address changed |
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