Menna Overview
Here’s a quick overview of PEMBRIDGE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
PEMBRIDGE HOLDINGS LIMITED
- Company statusactive
- Company No11707539
- Age7 years 7 months Incorporated 3 December 2018
- Officers1
Address
3rd Floor 12 Gough Square, London, EC4A 3DW, United Kingdom
PEMBRIDGE HOLDINGS LIMITED is an active company incorporated on 3 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Capital Allotment Shares
6 Years Ago on 27 Aug 2019
Incorporation Company
7 Years Ago on 03 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARD, Alexander Frank | director | Aug 1967 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Frank Beard | Aug 1967 | 03 Dec 2018 |
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Here’s a quick overview of PEMBRIDGE HOLDINGS LIMITED 👀 — a London based business that started in 2018.