Exact UK legal entity

PIMBERLY LIMITED

11151537 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 January 2018
Accounts due31 March 2027
Confirmation due29 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Northern 2 VCT PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Craig MccalleyTM01 · Officers
  2. IncorporationMA · Incorporation
  3. Confirmation Statement made up to 15 January 2026CS01 · Confirmation Statement
  4. Officers — Nigel Johnson OwensTM01 · Officers
  5. Officers — Mr Jan William Henry OosthuizenAP01 · Officers
  6. Accounts made up to 30 June 2025AA · Accounts
  7. MortgageMR01 · Mortgage
  8. Confirmation Statement made up to 15 January 2025CS01 · Confirmation Statement
  9. Accounts made up to 30 June 2024AA · Accounts
  10. Accounts made up to 30 June 2023AA · Accounts
  11. Confirmation Statement made up to 15 January 2024CS01 · Confirmation Statement
  12. CapitalSH01 · Capital
  13. IncorporationMA · Incorporation
  14. ResolutionRESOLUTIONS · Resolution
  15. Address dated 15 November 2023AD01 · Address
  16. Officers — Mr Nigel Johnson OwensAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Enterprise Ventures (General Partner Npif Yhtv Equity) LimitedNotified 12 June 2018 · current in returned recordSignificant Influence Or Control
  2. Northedge Capital I Gp LlpNotified 1 March 2018 · current in returned recordSignificant Influence Or Control
  3. Mr Martin Anthony BalaamNotified 1 March 2018 · current in returned recordSignificant Influence Or Control
  4. Mr Martin Anthony BalaamNotified 16 January 2018 · ceased 1 March 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance

3 active officers

  1. Martin Anthony BALAAMDirector · appointed 16 January 2018
  2. Paul Stuart COOKDirector · appointed 19 October 2020
  3. Jan William Henry OOSTHUIZENDirector · appointed 8 January 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details