10-11 PEMBRIDGE SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10-11 Pembridge Square Limited. The company was founded 6 years ago and was given the registration number 10966257. The firm's registered office is in LONDON. You can find them at 50 Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	10-11 PEMBRIDGE SQUARE LIMITED
Company Number	:	10966257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2017
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	50 Queen Anne Street, London, United Kingdom, W1G 8HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	07 November 2023	Active
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP	Director	11 October 2023	Active
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP	Director	11 October 2023	Active
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP	Director	11 October 2023	Active
50, Queen Anne Street, London, United Kingdom, W1G 8HJ	Secretary	15 September 2017	Active
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP	Director	04 January 2021	Active
50, Queen Anne Street, London, England, W1G 8HJ	Director	15 September 2017	Active
50, Queen Anne Street, London, United Kingdom, W1G 8HJ	Director	15 September 2017	Active
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP	Director	11 October 2023	Active
50, Queen Anne Street, London, United Kingdom, W1G 8HJ	Director	15 September 2017	Active

People with Significant Control

Alpha Plus Properties Limited
Notified on	:	02 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alpha Plus Holdings Plc
Notified on	:	15 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Queen Anne Street, London, United Kingdom, W1G 8HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

10-11 PEMBRIDGE SQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement