Introduction
Watch Company
P
PEMBROKE NEWCO LIMITED
PEMBROKE NEWCO LIMITED is an active company incorporated on 6 November 2025 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEMBROKE NEWCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16835572
LTD Company
Age
N/A Years
Incorporated 6 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 6 November 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
5th Floor Park Gate 161-163 Preston Road Brighton, BN1 6AU,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Capital Update
Mar 26
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAXTER, Stephen Roy
Active161-163 Preston Road, BrightonBN1 6AU
Born April 1965
Director
Appointed 06 Nov 2025
BAXTER, Stephen Roy
161-163 Preston Road, BrightonBN1 6AU
Born April 1965
Director
06 Nov 2025
Active
BONNER, Keith Wesley
Active161-163 Preston Road, BrightonBN1 6AU
Born March 1969
Director
Appointed 06 Nov 2025
BONNER, Keith Wesley
161-163 Preston Road, BrightonBN1 6AU
Born March 1969
Director
06 Nov 2025
Active
ROCKLIFFE, Mark David
Active161-163 Preston Road, BrightonBN1 6AU
Born November 1968
Director
Appointed 06 Nov 2025
ROCKLIFFE, Mark David
161-163 Preston Road, BrightonBN1 6AU
Born November 1968
Director
06 Nov 2025
Active
SMITH, Russell David
Active161-163 Preston Road, BrightonBN1 6AU
Born June 1986
Director
Appointed 06 Nov 2025
SMITH, Russell David
161-163 Preston Road, BrightonBN1 6AU
Born June 1986
Director
06 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cow Corner 1 Gp Llp
ActiveAir Street, BrightonBN1 3FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Cow Corner 1 Gp Llp
Air Street, BrightonBN1 3FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2026
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2025