Pemberton Capital LLP
Company OC350364 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Nicholas Todd Brainsby Llp-designated-member · appointed 2010
Designated members past 6 years
- Nicholas Todd Brainsby Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (1)
- Nicholas Todd Brainsby Llp-designated-member · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Applied Component Technology Limited 1 shared director
- Your Child's Oncologist Limited 1 shared director
- Wona Limited 1 shared director
- Lending to Lawyers LTD 1 shared director
- Covered Legal Group LTD 1 shared director
- Ashby's Classics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC350364 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 26/11/2009 |
| Address | 40 BICKERTON ROAD, LONDON, N19 5JS |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Todd Brainsby
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Pemcap Partners Limited Corporate-llp-member · appointed 2022
- Nicholas Todd Brainsby Llp-designated-member · appointed 2010
Show 5 former officers
- Stuart Anthony Kidston Anderson Llp-member · appointed 2011 · resigned 2021
- Willem Van Heijst Llp-member · appointed 2011 · resigned 2016
- Anton Van Der Lande Llp-member · appointed 2011 · resigned 2021
- Martin Kallen Llp-member · appointed 2011 · resigned 2019
- Oliver Charles Tonkin Llp-designated-member · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record