Register entry · No. 08307631
PEMBROKE VCT PLC
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Nov 2012 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
223-231 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
As filed with Companies House. -
Nature of business
- 64301 Activities of investment trusts
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
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Confirmation statement
- Next due
- 10 Dec 2026
- Last made up to
- 26 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEMBROKE VCT PLC current
- PEMBROKE VCT 2 PLC earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Simon Djanogly | Director | 27 Nov 2012 | — | June 1965 | British · United Kingdom |
| David John Till | Director | 28 Aug 2018 | — | November 1963 | British · England |
| Louise Esther Wolfson | Director | 1 Jan 2021 | — | April 1972 | New Zealander · England |
| Mark Andrew Stokes | Director | 1 Jan 2021 | — | April 1962 | British · United Kingdom |
| Christopher Charles Allner | Director | 1 Jun 2024 | — | December 1959 | British · England |
| Neeta Patel | Director | 12 Jan 2026 | — | May 1961 | British · United Kingdom |
| Elizabeth Jane Flockhart | Director | 12 Jan 2026 | — | July 1973 | British · United Kingdom |
| Ben Harber | Secretary | 1 Sep 2025 | — | — |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEMBROKE VCT PLC still trading?
The register shows PEMBROKE VCT PLC as active.
What does PEMBROKE VCT PLC do?
It files the industry code 64301 (Activities of investment trusts).
When was PEMBROKE VCT PLC set up?
It was incorporated on 26 November 2012.
When are PEMBROKE VCT PLC's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.
When is PEMBROKE VCT PLC's next confirmation statement due?
By 10 December 2026.
Who runs PEMBROKE VCT PLC?
PEMBROKE VCT PLC has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House