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PEMBRIDGE PRIVATE CAPITAL LTD.

PEMBRIDGE PRIVATE CAPITAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEMBRIDGE PRIVATE CAPITAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13217038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBRIDGE PRIVATE CAPITAL LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PEMBRIDGE PRIVATE CAPITAL LTD. located?

    Registered Office Address
    3rd Floor 12 Gough Square
    EC4A 3DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMBRIDGE PRIVATE CAPITAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEMBRIDGE PRIVATE CAPITAL LTD.?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for PEMBRIDGE PRIVATE CAPITAL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on Jun 03, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 01, 2022

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Registration of charge 132170380002, created on Mar 15, 2021

    		26 pagesMR01

    Registration of charge 132170380001, created on Mar 18, 2021

    		5 pagesMR01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2021

    Statement of capital on Feb 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEMBRIDGE PRIVATE CAPITAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Alexander Frank
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    United Kingdom
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    United Kingdom
    		EnglandBritish178334950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBRIDGE PRIVATE CAPITAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Frank Beard
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    United Kingdom
    		Feb 22, 2021
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0