Menna Overview
Here’s a quick overview of WETHERBY PEMBRIDGE LIMITED 👀 — a London based business that started in 2022.
WETHERBY PEMBRIDGE LIMITED
- Company statusactive
- Company No13974720
- Age4 years 4 months Incorporated 14 March 2022
- Officers5
Address
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom
WETHERBY PEMBRIDGE LIMITED is an active company incorporated on 14 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85310 General secondary education
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
9 Months Ago on 02 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 16 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 07 Nov 2023 | |
| BUISSINNE, Jacques David | director | Oct 1988 | 11 Oct 2023 |
| CLEMENT, Alexander, Mr. | director | May 1975 | 11 Oct 2023 |
| GILLIN MITCHELL, Kathleen Theresa, Mrs. | director | Sep 1974 | 22 May 2025 |
| SNELL, Mark William Edward, Mr. | director | Oct 1968 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Plus Holdings Limited | 14 Mar 2022 |
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Here’s a quick overview of WETHERBY PEMBRIDGE LIMITED 👀 — a London based business that started in 2022.