PG

PEMBROKE GRAFTON GP LIMITED

Active

Company number 05608498

London · Incorporated 1 November 2005

7 Albemarle Street, London, W1S 4HQ

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2568) LIMITED · 1 November 2005 – 2 December 2005

CEREP WEST END GP LIMITED · 2 December 2005 – 21 June 2007

HEVAF GRAFTON GP LIMITED · 21 June 2007 – 26 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abigail Pierrepont Johnson
Born December 1961
Significant Influence Or Control
14 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 June 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
29 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts Amended With Accounts Type Small
Accounts
1 November 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Legacy
Miscellaneous
28 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts Amended With Accounts Type Full
Accounts
9 June 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Resolution
Resolution
7 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Auditors Resignation Company
Auditors
7 May 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Resolution
Resolution
12 July 2013 View
Memorandum Articles
Incorporation
12 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Change Of Name Notice
Change Of Name
26 February 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Legacy
Mortgage
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Officers
15 January 2008 View
Miscellaneous
Miscellaneous
15 January 2008 View
Legacy
Mortgage
9 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Capital
4 August 2007 View
Legacy
Accounts
10 July 2007 View
Legacy
Accounts
6 July 2007 View
Certificate Change Of Name Company
Change Of Name
21 June 2007 View
Auditors Resignation Company
Auditors
16 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Accounts
14 December 2005 View
Legacy
Address
13 December 2005 View
Memorandum Articles
Incorporation
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Certificate Change Of Name Company
Change Of Name
2 December 2005 View
Incorporation Company
Incorporation
1 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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