10-11 PEMBRIDGE SQUARE LIMITED

Key Data

Status

Active

Company No.

10966257

Incorporation date

15/09/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2017)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

21/01/2026

Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16

View PDF (2 pages)

21/01/2026

Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16

View PDF (1 pages)

01/10/2025

Register inspection address has been changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

09/06/2025

Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22

View PDF (1 pages)

09/06/2025

Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22

View PDF (2 pages)

20/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (19 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (19 pages)

23/02/2024

Change of details for Alpha Plus Properties Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

09/01/2024

Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04

View PDF (1 pages)

03/01/2024

Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Satisfaction of charge 109662570001 in full

View PDF (1 pages)

01/12/2023

Director's details changed for Mr. Jacques David Buissinne on 2023-11-30

View PDF (2 pages)

16/11/2023

Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

15/11/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07

View PDF (2 pages)

26/10/2023

Registered office address changed from 50 Queen Anne Street London W1G 8HJ United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26

View PDF (1 pages)

25/10/2023

Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16

View PDF (1 pages)

16/10/2023

Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Appointment of Mr Alexander Clement as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Appointment of Mr Jacques David Buissinne as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11

View PDF (1 pages)

16/10/2023

Termination of appointment of Richard Daniels Jones as a director on 2023-10-11

View PDF (1 pages)

11/10/2023

Satisfaction of charge 109662570002 in full

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

21/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

28/10/2021

Director's details changed for Mr James Edward Blake Bowden on 2021-10-28

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2020-08-31

View PDF (21 pages)

31/05/2021

Termination of appointment of Mark John Sample as a director on 2021-05-31

View PDF (1 pages)

04/01/2021

Appointment of Mr James Edward Blake Bowden as a director on 2021-01-04

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

18/12/2019

Registration of charge 109662570002, created on 2019-12-12

View PDF (42 pages)

17/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

20/09/2018

Notification of Alpha Plus Properties Limited as a person with significant control on 2017-11-02

View PDF (2 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

13/02/2018

Registration of charge 109662570001, created on 2018-01-31

View PDF (60 pages)

10/11/2017

Cessation of Alpha Plus Holdings Plc as a person with significant control on 2017-11-02

View PDF (1 pages)

06/11/2017

Current accounting period shortened from 2018-09-30 to 2018-08-31

View PDF (1 pages)

15/09/2017

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/03/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INTERTRUST (UK) LIMITED	Corporate Secretary	07/11/2023 - Present	1977
Wergan, Nicholas Raymond	Director	11/10/2023 - 22/05/2025	24
Jones, Richard Daniels	Director	15/09/2017 - 11/10/2023	28
Nsouli, Nadim Marwan	Director	11/10/2023 - 04/01/2024	54
Sample, Mark John	Director	15/09/2017 - 31/05/2021	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 10-11 PEMBRIDGE SQUARE LIMITED

10-11 PEMBRIDGE SQUARE LIMITED is an(a) Active company incorporated on 15/09/2017 with the registered office located at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10-11 PEMBRIDGE SQUARE LIMITED?

10-11 PEMBRIDGE SQUARE LIMITED is currently Active. It was registered on 15/09/2017 .

Where is 10-11 PEMBRIDGE SQUARE LIMITED located?

10-11 PEMBRIDGE SQUARE LIMITED is registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP.

What does 10-11 PEMBRIDGE SQUARE LIMITED do?

10-11 PEMBRIDGE SQUARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 10-11 PEMBRIDGE SQUARE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.