PEMBROKE RESOURCES II UK LTD is a business entity registered at Companies House, UK, with entity identifier is 11108180. The registration start date is December 12, 2017. The current status is Active.
Company Number | 11108180 |
Company Name | PEMBROKE RESOURCES II UK LTD |
Registered Address |
7th Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2017-12-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-01-09 |
Confirmation Statement Due Date | 2021-03-18 |
Confirmation Statement Last Update | 2020-02-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
7TH FLOOR, BRETTENHAM HOUSE LANCASTER PLACE |
Post Town | LONDON |
Post Code | WC2E 7EN |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
EE AFRICA POWER HOLDINGS UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
NXF HOLDINGS 2 LIMITED | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
SPIRE HOLDCO UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, London, WC2E 7EN, United Kingdom |
JENNER RENEWABLES HOLDINGS 2 LIMITED | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
SANTIAGO METALS II UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
JENNER RENEWABLES HOLDINGS UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
NEXIF ENERGY HOLDINGS UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
WOLVERINE ZINC HOLDINGS (UK) LTD. | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
Entity Name | Office Address |
---|---|
ASCENT SOFTWARE LIMITED | 1st Floor Brettenham House, 2-19, Lancaster Place, London, WC2E 7EN, England |
ECI 10 C GP LLP | 2nd Floor South Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
CYLANCE UK LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED | Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England |
ASCENT SOFTWARE (UK) LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD CAPITAL (UK) LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
ECI PARTNERS LLP | 2nd Floor South, Brettenham House, Lancaster Place, London, WC2E 7EN |
AALDERS AND MARCHANT LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN |
CHRYSAOR ENERGY LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, England |
GOLF BIDCO LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FIORE, Anthony Thomas | Director (Active) | 7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | August 1969 / 12 December 2017 |
American / Usa |
Associate General Counsel |
MANDEL, Steven Barry | Director (Active) | 7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | September 1987 / 12 December 2017 |
American / United Kingdom |
Vice President |
Post Town | LONDON |
Post Code | WC2E 7EN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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