United Kingdom

Pembroke Newco Limited

5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AU, ENGLAND

Pembroke Newco Limited (Company# 16835572) is an company registered with Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The incorporation date is November 6, 2025. The company status is Active.

Pembroke Newco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16835572. The business office address is 5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AU, ENGLAND.

Company Information

Company Number16835572
Company NamePEMBROKE NEWCO LIMITED
Address5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-11-06

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 3, Day: 31
Next accounts due by2026-12-31
Next returns due by2026-12-04
Next confirmation statement due by2026-11-19

Standard Industrial Classification (SIC) Codes

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Officer Name Role Status Appointed Correspondence Address
BAXTER, Stephen Roy Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
BONNER, Keith Wesley Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
LAWSON, Toby Julian Director Active 1 April 2026 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
ROCKLIFFE, Mark David Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
SMITH, Russell David Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
THEOBALDS, Patrick Director Active 1 April 2026 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU

Persons with Significant Control

Shareholder Name Address Shareholder Kind Nature of Control Dates
Cow Corner 1 Gp Llp
1 Air Street , Brighton BN1 3FB United Kingdom
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Corporate
Place registered: United Kingdom
Registration number: Oc433564
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2025-11-06

Officer Information

Officers

Officer Name Role Status Appointed Occupation Correspondence Address
BAXTER, Stephen Roy Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
BONNER, Keith Wesley Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
LAWSON, Toby Julian Director Active 1 April 2026 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
ROCKLIFFE, Mark David Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
SMITH, Russell David Director Active 6 November 2025 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU
THEOBALDS, Patrick Director Active 1 April 2026 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England, BN1 6AU

Companies with the same officer (SMITH, Russell David)

Company NameAddressIncorporation Date
Seven Ways Building Company Limited 93 Denewood Crescent, Nottingham, NG8 3DF2020-11-16

Location Information

Street Address 5TH FLOOR PARK GATE
161-163 PRESTON ROAD
Post TownBRIGHTON
Post CodeBN1 6AU
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Neeko Group Ltd 36 Duke Street, Brighton, BN1 1AG2026-01-19
Unity Diamonds Ltd 6 Brighton Square, Brighton, BN1 1HD2026-02-03
The Lanes J Co. Ltd 10 Brighton Square, Brighton, BN1 1HD2026-01-06
Hasselback Ltd 17-18 Prince Albert Street, Brighton, BN1 1HF2025-12-17
East Street Store Limited 7 East Street, Brighton, BN1 1HP2025-11-21
Revenue Marketing Limited Projects Fao Numbers Studio, Nile Street, Brighton, BN1 1HW2026-03-06
3thred Ltd Flat 5, 11 Hanningtons Lane, Brighton, BN1 1GS2025-12-15
1273 Software Ltd 11 Little East Street, Brighton, BN1 1HT2026-02-26
18 Brighton Limited 18 Ship Street, Brighton, BN1 1AD2026-01-28
Simon Birch Comics Ltd 65, 3 Daisy Court, Middle Street, Brighton, BN1 1JG2026-02-18
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
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Newco Haulage Limited 18 Melick Place, Dinnington, Sheffield, S25 2DN2025-12-03
Pembroke Capital Investments Ltd Advanced Sheet Metal Engineering Ltd Unit 4, Lisle Rd, High Wycombe, HP13 5SH2026-02-12
Pembroke Events Limited Wilton Estate, Wilton, Salisbury, SP2 0BJ2026-01-08
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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