Register entry · No. 15915464
PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 23 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, ENGLAND, BR1 1LR
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 27 Aug 2027
- Last made up to
- 13 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £0 | — |
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Gordon Ellis | Director | 23 Aug 2024 | — | May 1956 | British · England |
| PRIME MANAGEMENT (PS) LIMITED | Corporate secretary | 23 Aug 2024 | — | — | |
| Jamsheed Poncha | Director | 24 Apr 2025 | — | October 1965 | British · England |
| Fiona Elizabeth Pettit | Director | 29 Apr 2025 | — | August 1969 | Irish · England |
| Nicholas Gwyn Major | Director | 29 Apr 2025 | — | May 1973 | British · England |
| David Malcolm Coombs | Director | 3 Jul 2025 | — | November 1939 | British · England |
| Debra Jill Witt | Director | 1 Aug 2026 | — | June 1959 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Gordon Ellis | Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Aug 2024 | — | May 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED still trading?
The register shows PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED as active.
What does PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED set up?
It was incorporated on 23 August 2024.
When are PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED's next confirmation statement due?
By 27 August 2027.
Who runs PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED?
PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED has 6 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)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House