UKBizDB.co.uk

PEMBRIDGE FAMILY OFFICE LTD

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

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.

Company Information

Name:PEMBRIDGE FAMILY OFFICE LTD
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 21,, 27 Hereford Road, London, England, W2 4TQ

Director01 September 2016Active

People with Significant Control

Mr David Sullivan
Notified on:01 September 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Address

Change registered office address company with date old address new address.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-08-12Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Resolution

Resolution.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Address

Change registered office address company with date old address new address.

Download
2019-08-06Address

Change registered office address company with date old address new address.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Address

Change registered office address company with date old address new address.

Download
2017-11-22Gazette

Gazette filings brought up to date.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Address

Change registered office address company with date old address new address.

Download
2017-11-21Gazette

Gazette notice compulsory.

Download
2016-09-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.