PEMBERTON CAPITAL ADVISORS LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Pemberton Capital Advisors Llp

PEMBERTON CAPITAL ADVISORS LLP was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". Pemberton Capital Advisors Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PEMBERTON CAPITAL ADVISORS LLP

5 HOWICK PLACE LONDON SW1P 1WG Other companies in SW1W

Filing Information

Company Number		OC359656
Company ID Number		OC359656
Date formed		2010-11-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB177903769

Last Datalog update:	2023-12-05 13:03:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON CAPITAL ADVISORS LLP
The accountancy firm based at this address is INFORMA DAP LIMITED

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Companies with same name PEMBERTON CAPITAL ADVISORS LLP

The following companies were found which have the same name as PEMBERTON CAPITAL ADVISORS LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PEMBERTON CAPITAL ADVISORS (JERSEY) LIMITED	44 Esplanade St Helier Jersey JE4 9WG	Live	Company formed on the 2014-06-27

Company Officers of PEMBERTON CAPITAL ADVISORS LLP

Current Directors

Officer	Role	Date Appointed
THOMAS LACK	Limited Liability Partnership (LLP) Designated Member	2017-03-06
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED	Limited Liability Partnership (LLP) Designated Member	2011-02-04
PHILIP JAMES ASHDOWN	Limited Liability Partnership (LLP) Member	2017-10-01
MARCUS JOHN BARNES	Limited Liability Partnership (LLP) Member	2014-08-22
ERIC MATTHEW CAPP	Limited Liability Partnership (LLP) Member	2017-05-09
ROBIN EDWARD CHALLIS	Limited Liability Partnership (LLP) Member	2016-12-01
SYMON RODERICK DRAKE-BROCKMAN	Limited Liability Partnership (LLP) Member	2010-11-18
THOMAS STEFAN DUETOFT	Limited Liability Partnership (LLP) Member	2014-09-02
NICOLE JAYNE GATES	Limited Liability Partnership (LLP) Member	2016-10-17
BEN WARREN GULLIVER	Limited Liability Partnership (LLP) Member	2016-09-01
MARK JONATHAN HICKEY	Limited Liability Partnership (LLP) Member	2014-08-22
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Member	2014-08-22
HELEN JANE RICHARDS	Limited Liability Partnership (LLP) Member	2015-10-12
PAUL RAYMOND SULLIVAN	Limited Liability Partnership (LLP) Member	2014-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MICHAEL ANDERSON	Limited Liability Partnership (LLP) Member	2015-09-08	2018-07-05
CHRISTOPHER BERNARD HIGGINS	Limited Liability Partnership (LLP) Member	2014-08-22	2018-03-31
DANIELE IACOVONE	Limited Liability Partnership (LLP) Member	2016-11-18	2017-11-10
JOHN NOEL DOYLE	Limited Liability Partnership (LLP) Member	2014-12-15	2017-08-31
CORINNA MITCHELL	Limited Liability Partnership (LLP) Member	2015-07-27	2017-06-16
JEAN PIERRE SIMON MARCEL VANDROMME	Limited Liability Partnership (LLP) Designated Member	2010-11-18	2014-08-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		LLP Cessation of Pemberton Asset Management Services Uk Limited as a person with significant control on 2016-04-06
2024-04-25		LLP Notification of Pemberton Asset Management Services Uk Limited as a person with significant control on 2016-04-06
2023-11-22		Confirmation statement with no updates made up to 2023-11-18
2023-08-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10		Change of partner details Mr Mark Jonathan Hickey on 2023-08-01
2023-08-07		Limited liability partnership termination of member Graeme John Dell on 2023-08-01
2023-06-22		Limited liability partnership appointment of Mrs Harriet Anne Polturak (Ne Steel) on 2023-06-14 as member
2023-04-26		Change of partner details Mr Graeme John Dell on 2023-04-26
2023-04-13		LLP change of corporate member Pemberton Asset Management Services Uk Limited on 2023-04-11
2023-04-12		Change of registered office address for limited liability partnership from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG
2022-11-21		Confirmation statement with no updates made up to 2022-11-18
2022-09-26		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08		Limited liability partnership termination of member Jeremy Nicholas Hood on 2022-05-18
2022-02-25	LLCH01	Change of partner details Mr Graeme John Dell on 2021-07-01
2022-01-17		Limited liability partnership appointment of Mr Thomas Doyle on 2022-01-10 as member
2022-01-17	LLAP01	Limited liability partnership appointment of Mr Thomas Doyle on 2022-01-10 as member
2022-01-07		Confirmation statement with no updates made up to 2021-11-18
2022-01-07	LLCS01	Confirmation statement with no updates made up to 2021-11-18
2021-07-15	LLAP01	Limited liability partnership appointment of Mr Graeme John Dell on 2021-07-01 as member
2021-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05	LLTM01	Limited liability partnership termination of member Thomas Lack on 2021-04-30
2020-11-18	LLCS01	Confirmation statement with no updates made up to 2020-11-18
2020-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02	LLAP01	Limited liability partnership appointment of Mr Carsten Guenther on 2020-06-01 as member
2020-05-19	LLTM01	Limited liability partnership termination of member Marcus John Barnes on 2020-05-17
2019-12-11	LLTM01	Limited liability partnership termination of member Philip James Ashdown on 2019-12-07
2019-11-26	LLCS01	Confirmation statement with no updates made up to 2019-11-18
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19	LLTM01	Limited liability partnership termination of member Paul Raymond Sullivan on 2019-03-15
2018-12-05	LLTM01	Limited liability partnership termination of member Helen Jane Richards on 2018-11-30
2018-11-18	LLCS01	Confirmation statement with no updates made up to 2018-11-18
2018-09-27	LLCH02	LLP change of corporate member Pemberton Asset Management Services Uk Limited on 2018-04-06
2018-09-27	LLCH01	Change of partner details Mr Symon Roderick Drake-Brockman on 2018-09-27
2018-07-27	LLAP01	Limited liability partnership appointment of Mr Antoine Olivier Arthur Josserand on 2018-07-27 as member
2018-07-05	LLTM01	Limited liability partnership termination of member James Michael Anderson on 2018-07-05
2018-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09	LLAD01	Change of registered office address for limited liability partnership from 42-44 Grosvenor Gardens London SW1W 0EB to 52 Grosvenor Gardens London SW1W 0AU
2018-04-04	LLTM01	Limited liability partnership termination of member Christopher Bernard Higgins on 2018-03-31
2017-11-19	LLCS01	Confirmation statement with no updates made up to 2017-11-18
2017-11-10	LLTM01	Limited liability partnership termination of member Daniele Iacovone on 2017-11-10
2017-10-02	LLAP01	Limited liability partnership appointment of Mr Philip James Ashdown on 2017-10-01 as member
2017-08-31	LLTM01	Limited liability partnership termination of member John Noel Doyle on 2017-08-31
2017-06-19	LLTM01	Limited liability partnership termination of member Corinna Mitchell on 2017-06-16
2017-06-02	LLCH01	Change of partner details Mr Symon Roderick Drake-Brockman on 2017-05-06
2017-05-30	LLCH01	Change of partner details Mr Ben Warren Gulliver on 2017-05-30
2017-05-25	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS LACK / 24/05/2017
2017-05-25	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD HIGGINS / 24/05/2017
2017-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09	LLAP01	Limited liability partnership appointment of Mr Eric Matthew Capp on 2017-05-09 as member
2017-03-07	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR BEN WARREN GULLIVER / 06/03/2017
2017-03-07	LLAP01	LLP MEMBER APPOINTED MR THOMAS LACK
2016-12-01	LLAP01	LLP MEMBER APPOINTED MR DANIELE IACOVONE
2016-12-01	LLAP01	LLP MEMBER APPOINTED MR ROBIN EDWARD CHALLIS
2016-11-21	LLCS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-19	LLAP01	LLP MEMBER APPOINTED MS NICOLE JAYNE GATES
2016-09-20	LLAP01	LLP MEMBER APPOINTED MR BEN WARREN GULLIVER
2016-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18	LLAR01	ANNUAL RETURN MADE UP TO 18/11/15
2015-10-14	LLAP01	LLP MEMBER APPOINTED MISS HELEN JANE RICHARDS
2015-09-08	LLAP01	LLP MEMBER APPOINTED MR JAMES MICHAEL ANDERSON
2015-07-29	LLAP01	LLP MEMBER APPOINTED MS CORINNA MITCHELL
2015-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED / 02/02/2015
2014-12-18	LLAR01	ANNUAL RETURN MADE UP TO 18/11/14
2014-12-15	LLAP01	LLP MEMBER APPOINTED MR JOHN NOEL DOYLE
2014-12-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL RAYMOND SULLIVAN / 05/12/2014
2014-12-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS STEFAN DUETOFT / 05/12/2014
2014-12-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK JONATHAN HICKEY / 05/12/2014
2014-12-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR SYMON RODERICK DRAKE-BROCKMAN / 05/12/2014
2014-12-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MARCUS JOHN BARNES / 05/12/2014
2014-11-25	LLDE01	NON-DESIGNATED MEMBERS ALLOWED
2014-10-10	LLAP01	LLP MEMBER APPOINTED MR THOMAS STEFAN DUETOFT
2014-09-23	LLAP02	CORPORATE LLP MEMBER APPOINTED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
2014-09-10	LLAA01	CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-08-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JEAN VANDROMME
2014-08-22	LLAP01	LLP MEMBER APPOINTED MR PAUL RAYMOND SULLIVAN
2014-08-22	LLAP01	LLP MEMBER APPOINTED MR MARCUS JOHN BARNES
2014-08-22	LLAP01	LLP MEMBER APPOINTED MR MARK JONATHAN HICKEY
2014-08-22	LLAP01	LLP MEMBER APPOINTED MR CHRIS BERNARD HIGGINS
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-19	LLAR01	ANNUAL RETURN MADE UP TO 18/11/13
2012-11-30	LLAR01	ANNUAL RETURN MADE UP TO 18/11/12
2012-08-22	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-14	LLAR01	ANNUAL RETURN MADE UP TO 18/11/11
2011-05-13	LLAA01	CURREXT FROM 30/11/2011 TO 31/03/2012
2011-03-02	LLAP02	CORPORATE LLP MEMBER APPOINTED PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
2011-01-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PIERRE SIMON MARCEL VANDROMME / 16/01/2011
2011-01-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR SYMON RODERICK DRAKE-BROCKMAN / 17/01/2011
2010-12-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AP
2010-11-18	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to PEMBERTON CAPITAL ADVISORS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEMBERTON CAPITAL ADVISORS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEMBERTON CAPITAL ADVISORS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of PEMBERTON CAPITAL ADVISORS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for PEMBERTON CAPITAL ADVISORS LLP

Trademarks

Trademark applications by PEMBERTON CAPITAL ADVISORS LLP

PEMBERTON CAPITAL ADVISORS LLP is the Original Applicant for the trademark PEMBERTON ASSET MANAGEMENT ™ (86884313) through the USPTO on the 2016-01-22: Equity financing; asset management; asset-based financing; provision of finance for business ventures; venture capital financing; venture capital management; capital investment; capital fund management; capital fund investment; raising of capital; administration of financial affairs; arranging of loans; banking; corporate financing; credit services; financial research; fund investment; investment advice; merchant banking; investment portfolio management services; financial studies; consultancy (financial-); advisory and consultancy services, all relating to all the aforesaid services; none of the aforesaid relating to real property services, management or leasing of real property or the insurance of real property

Income

Government Income

We have not found government income sources for PEMBERTON CAPITAL ADVISORS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PEMBERTON CAPITAL ADVISORS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where PEMBERTON CAPITAL ADVISORS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEMBERTON CAPITAL ADVISORS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEMBERTON CAPITAL ADVISORS LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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