This company is commonly known as Pembridge Family Office Ltd. The company was founded 7 years ago and was given the registration number 10354808. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | PEMBRIDGE FAMILY OFFICE LTD |
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Company Number | : | 10354808 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2016 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 21,, 27 Hereford Road, London, England, W2 4TQ | Director | 01 September 2016 | Active |
Mr David Sullivan | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | Flat 21,, 27 Hereford Road, London, England, W2 4TQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-12 | Officers | Change person director company with change date. | Download |
2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-22 | Resolution | Resolution. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
2017-11-22 | Gazette | Gazette filings brought up to date. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
2017-11-21 | Gazette | Gazette notice compulsory. | Download |
2016-09-01 | Incorporation | Incorporation company. | Download |
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