active

PEMBROKE VCT PLC

08307631 · Plc · 13 years old

223-231 Old Marylebone Road, London, NW1 5QT

SIC 64301

Companies House data checked 18 October 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PEMBROKE VCT PLC (ECCTA)

Directors of PEMBROKE VCT PLC must verify their identity by 2026-12-10.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

DOWNING GROUP LLPTHAMES VENTURES VC…FORESIGHT VENTURES…DOWNING LLPBAILLIE GIFFORD US…NUCLEAR LIABILITIE…MAVEN RENOVAR VCT …ALLIANZ TECHNOLOGY…UNITED TRUST BANK …OAKLEY CAPITAL INT…OAKLEY CAPITAL LIM…KX GYM UK LIMITEDALLNER,CharlesDJANOGLY…SimonFLOCKHAR…JanePATEL,NeetaSTOKES,AndrewTILL,JohnWOLFSON,EstherPEMBROKEVCT PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLNER, Christopher Charlesdirectorsince 2024-06-01· also at DOWNING GROUP LLP, THAMES VENTURES VCT 2 PLC, FORESIGHT VENTURES VCT PLC and 1 more
DJANOGLY, Jonathan Simondirectorsince 2012-11-27
FLOCKHART, Elizabeth Janedirectorsince 2026-01-12· also at BAILLIE GIFFORD US GROWTH TRUST PLC, NUCLEAR LIABILITIES FUND LIMITED
PATEL, Neetadirectorsince 2026-01-12· also at MAVEN RENOVAR VCT PLC, ALLIANZ TECHNOLOGY TRUST PLC
STOKES, Mark Andrewdirectorsince 2021-01-01· also at UNITED TRUST BANK LIMITED
TILL, David Johndirectorsince 2018-08-28· also at OAKLEY CAPITAL INTERESTS LIMITED, OAKLEY CAPITAL LIMITED, KX GYM UK LIMITED
WOLFSON, Louise Estherdirectorsince 2021-01-01
Company secretary
HARBER, Bensecretarysince 2025-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

123-REG LIMITEDactivevia TILL, David John (former)
AE PROMOTIONS EUROPE LTDactivevia HK NOMINEES LIMITED (former)
ALLIANZ TECHNOLOGY TRUST PLCactivevia PATEL, Neeta
ALTERNATIVE NETWORKS LIMITEDactivevia BLACKALL, Laurence Charles Neil (former)
ATHENA RACING LIMITEDactivevia DUBENS, Peter Adam Daiches

and 86 more active

In liquidation

ALBION VENTURE CAPITAL TRUST PLCliquidationvia PATEL, Neeta (former)
DOWNING THREE VCT PLCliquidationvia HARRIS, Michael Lionel (former)
EUROPEAN OPPORTUNITIES TRUST PLCliquidationvia PATEL, Neeta (former)
THAMES VENTURES VCT 2 PLCliquidationvia ALLNER, Christopher Charles

Dissolved

6D UK LEASE LIMITEDdissolvedvia TILL, David John
ACUITY GROWTH VCT 2 LIMITEDdissolvedvia HK NOMINEES LIMITED
ACUITY VCT 2 LIMITEDdissolvedvia HK NOMINEES LIMITED
ANGELA MALIK LIMITEDdissolvedvia ALLNER, Christopher Charles
AVEM VISION VCT PLCdissolvedvia HK NOMINEES LIMITED

and 143 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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