PEMBRIDGE PRIVATE CAPITAL LTD.
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 13217038
- Last Updated: 01 Mar 2024
Company Profile
PEMBRIDGE PRIVATE CAPITAL LTD. was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in LONDON. PEMBRIDGE PRIVATE CAPITAL LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 14 days.
| Name | PEMBRIDGE PRIVATE CAPITAL LTD. |
|---|---|
| Company number | 13217038 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Frank Beard Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBRIDGE PRIVATE CAPITAL LTD. | 22 Feb 2021 |