PEMBROKE GRAFTON GP LIMITED
Company number 05608498 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-11-01
- Registered office
- 7 Albemarle Street, London, W1S 4HQ
- Postcode
- W1S 4HQ
- Capital
- 30,002 GBP
- Accounts category
- Small
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-01
- Next due by
- 2026-11-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 22 resigned
Andrew Joseph COLLERAN JR
Director
Matthew Walton KNIGHT
Director
Contact details
- Website
- pembroke.com
As an international real estate advisor that acquires, develops and manages properties and places, we see real estate as a long-term investment.
Previous company names
| Name | Date changed |
|---|---|
| HEVAF GRAFTON GP LIMITED | 2013-02-26 |
| CEREP WEST END GP LIMITED | 2007-06-21 |
| PRECIS (2568) LIMITED | 2005-12-02 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE | 2020-07-29 |
| 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | 2013-02-26 |
| QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE | 2008-02-14 |
| C/O THE CARLYLE GROUP, LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON W1J 6ER | 2007-06-13 |
| LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS | 2005-12-13 |
The class of 2005
43%
of the 1,842 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 1
- Leasehold
- 1
- Most recent registration
- 2013-06-03
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL324467 | Greater London | Freehold | 2013-06-03 | — |
| NGL830330 | Greater London | Leasehold | 2013-06-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.