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 Number | 16835572 |
| Company Name | PEMBROKE NEWCO LIMITED |
| Address | 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2025-11-06 |
Accounts, Returns and Confirmation Statements
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 3, Day: 31 |
| Next accounts due by | 2026-12-31 |
| Next returns due by | 2026-12-04 |
| Next confirmation statement due by | 2026-11-19 |
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 Name | Address | Incorporation Date |
|---|---|---|
| Seven Ways Building Company Limited | 93 Denewood Crescent, Nottingham, NG8 3DF | 2020-11-16 |
Location Information
| Street Address |
5TH FLOOR PARK GATE 161-163 PRESTON ROAD |
| Post Town | BRIGHTON |
| Post Code | BN1 6AU |
| Country | ENGLAND |
Companies in the same post code
| Company Name | Address | Incorporation Date |
|---|---|---|
| Neeko Group Ltd | 36 Duke Street, Brighton, BN1 1AG | 2026-01-19 |
| Unity Diamonds Ltd | 6 Brighton Square, Brighton, BN1 1HD | 2026-02-03 |
| The Lanes J Co. Ltd | 10 Brighton Square, Brighton, BN1 1HD | 2026-01-06 |
| Hasselback Ltd | 17-18 Prince Albert Street, Brighton, BN1 1HF | 2025-12-17 |
| East Street Store Limited | 7 East Street, Brighton, BN1 1HP | 2025-11-21 |
| Revenue Marketing Limited | Projects Fao Numbers Studio, Nile Street, Brighton, BN1 1HW | 2026-03-06 |
| 3thred Ltd | Flat 5, 11 Hanningtons Lane, Brighton, BN1 1GS | 2025-12-15 |
| 1273 Software Ltd | 11 Little East Street, Brighton, BN1 1HT | 2026-02-26 |
| 18 Brighton Limited | 18 Ship Street, Brighton, BN1 1AD | 2026-01-28 |
| Simon Birch Comics Ltd | 65, 3 Daisy Court, Middle Street, Brighton, BN1 1JG | 2026-02-18 |
| Find all companies in the same post code | ||
Similar Entities
Companies with similar names
| Company Name | Address | Incorporation Date |
|---|---|---|
| Cc (Charlton) Newco Limited | Chester House Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | 2026-01-21 |
| Uni Newco 5 Ltd | Unit C2, Greenside Industrial Estate Greenside Way, Middleton, Manchester, M24 1SW | 2025-12-03 |
| Pembroke Education Limited | Clifton High School, College Road, Clifton, BS8 3JD | 2026-03-31 |
| Amp Newco Limited | Evolution House, Caxton Road, Fulwood, PR2 9ZB | 2026-02-23 |
| Pembroke Vireo Ltd | Unit 253 48 Waterside Heights, 16 Booth Road, London, E16 2GP | 2026-03-03 |
| Pembroke Tandoori Ltd | 48 Main Street, Pembroke, SA71 4NP | 2026-02-24 |
| Newco Haulage Limited | 18 Melick Place, Dinnington, Sheffield, S25 2DN | 2025-12-03 |
| Pembroke Capital Investments Ltd | Advanced Sheet Metal Engineering Ltd Unit 4, Lisle Rd, High Wycombe, HP13 5SH | 2026-02-12 |
| Pembroke Events Limited | Wilton Estate, Wilton, Salisbury, SP2 0BJ | 2026-01-08 |
| Pembroke Stores Ltd | Unit 1 and 2, North Quay, Pembroke, SA71 4NQ | 2026-01-27 |
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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains 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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