Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 November 2026
Pembroke Newco Limited
- Incorporated
- 6 November 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 5th Floor Park Gate161-163 Preston RoadBrightonBN1 6AU
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Elementary Financial Planning Ltd (proposed for strike-off), Chevening Financial Ltd, Horlock Holdcroft Financial Consultants Limited · more companies
British
Born February 1971 (55)
Director · Appointed 1 April 2026
Also at Elementary Financial Planning Ltd (proposed for strike-off), Chevening Financial Ltd, Horlock Holdcroft Financial Consultants Limited · more companies
British
Born February 1982 (44)
Director · Appointed 6 November 2025
British
Born April 1965 (61)
Bonner, Keith Wesley
Director · Appointed 6 November 2025
British
Born March 1969 (57)
British
Born November 1968
Director · Appointed 6 November 2025
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born June 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc433564
Group structure 30 shown
Ownership group derived from the Companies House PSC register
CC Advisory Limited Owns 75–100% of shares
Cow Corner Finance Limited Owns 75–100% of shares
Cow Corner Group Limited Owns 75–100% of shares
Cow Corner Founders 1 LP Part right to 25–50% of surplus assets
Cow Corner Investing Ltd Owns 75–100% of shares
Calf 1 GP LLP Holds 25–50% of voting rights
Calf 2 Carry Partner LP Has significant influence or control
Calf 2 General Partner LLP Holds 25–50% of voting rights
Calf 2 GP LP Has significant influence or control
CC2 GP (English) LLP Has significant influence or control (as a firm)
Abtec Nexus Topco Limited Owns 25–50% of shares
Cow Corner 1 Carry Partner GP LLP Holds 25–50% of voting rights
Cow Corner 1 Carry Partner LP Has significant influence or control
Cow Corner 1 GP LLP Holds 25–50% of voting rights
Camascope Limited Owns 25–50% of shares
Connected Care Holdings Limited Owns 50–75% of shares
Cow Corner Investments (No.3) Limited Owns 75–100% of shares
Cow Corner Investments (No.6) Limited Owns 75–100% of shares
Nwifa Holdings Limited Owns 75–100% of shares
Pembroke Newco Limited This company Owns 75–100% of shares
Pier Newco Limited Owns 75–100% of shares
Cow Corner 1 Investor LP Has significant influence or control
Cow Corner 2 Carry Partner LP Has significant influence or control
Cow Corner 2 General Partner LLP Holds 25–50% of voting rights
Cow Corner 2 GP LP Has significant influence or control
Cow Corner 3 Carry Partner LP Has significant influence or control
Cow Corner 3 General Partner LLP Holds 25–50% of voting rights
Cow Corner Founders 1 Carry Partner LP Has significant influence or control
Cow Corner 3 GP LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Group of companies' accounts | 31 March 2026 |
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