opendata.bot
Company number
OC420378

PEMBERTON LEISURE HOLDINGS LLP

Officer · ANTHONISZ, Mark Reginald and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEMBERTON LEISURE HOLDINGS LLP
Company number
OC420378
Registered office
84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD, EN2 0BX, ENGLAND · 174 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
18 December 2017
Status
Active
Age
8 years
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

Officers

2 active · 2 resigned

ANTHONISZ, Mark Reginald
llp-designated-member
Appointed 19/12/2019
Active
GREEN, Andrew Charles
llp-designated-member
Appointed 15/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Charles Green
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership
Notified 18/12/2017
Mrs Jane Rosengarten
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 18/12/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Charles Green
born 12/1970 · England voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership Notified 18/12/2017
Mrs Jane Rosengarten
born 12/1968 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 03/04/2021 Controls 2 companies

Serving officers

ANTHONISZ, Mark Reginald
llp-designated-member Appointed 19/12/2019
GREEN, Andrew Charles
llp-designated-member Appointed 15/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2021 Person with significant control ceased Mrs Jane Rosengarten —
02/04/2021 Llp-designated-member resigned ROSENGARTEN, Jane —
19/12/2019 Llp-designated-member appointed — ANTHONISZ, Mark Reginald
15/12/2019 Llp-designated-member appointed — GREEN, Andrew Charles
22/10/2018 Corporate-llp-designated-member resigned PGS INTERNATIONAL HOLDINGS LIMITED —
18/12/2017 Person with significant control added — Mrs Jane Rosengarten
18/12/2017 Person with significant control added — Andrew Charles Green
18/12/2017 Corporate-llp-designated-member appointed — PGS INTERNATIONAL HOLDINGS LIMITED
18/12/2017 Llp-designated-member appointed — ROSENGARTEN, Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1 1
Employees (avg) 2 0

Documents for PEMBERTON LEISURE HOLDINGS LLP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
LLAA01 — change-account-reference-date-limited-liability-partnership-current-shortened
accounts
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PEMBERTON LEISURE HOLDINGS LLP?▾
According to the official registry, the company number of PEMBERTON LEISURE HOLDINGS LLP is OC420378.
Where is PEMBERTON LEISURE HOLDINGS LLP registered?▾
The registered office is 84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD, EN2 0BX, ENGLAND.
Who runs PEMBERTON LEISURE HOLDINGS LLP?▾
ANTHONISZ, Mark Reginald is listed among the officers of PEMBERTON LEISURE HOLDINGS LLP.
Who controls PEMBERTON LEISURE HOLDINGS LLP?▾
Andrew Charles Green is recorded as a person with significant control, and voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership.
When are the next accounts of PEMBERTON LEISURE HOLDINGS LLP due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PEMBERTON LEISURE HOLDINGS LLP (OC420378)

PEMBERTON LEISURE HOLDINGS LLP is a limited liability partnership incorporated on 18 December 2017 and registered in the United Kingdom under company number OC420378. Its registered office is at 84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD, EN2 0BX, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Andrew Charles Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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