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PEMBERTONS RESIDENTIAL LIMITED

Active
09375969·incorporated 2015-01-06

PEMBERTONS RESIDENTIAL LIMITED is an active UK private limited company, incorporated on 6 January 2015 at Companies House (number 09375969; OpenRegistry canonical ID GB-09375969-pembertons-residential-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-06
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PEMBERTONS RESIDENTIAL LIMITED

Financials

Check financials of PEMBERTONS RESIDENTIAL LIMITED

Filings

Check filing history of PEMBERTONS RESIDENTIAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

PEMBERTONS RESIDENTIAL LIMITED has 1 person with significant control on file:

  • Emeria Uk Dormants Limited (England reg. 14758404). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Knight Square Limited (United Kingdom reg. 7925019). Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Firstport Group Limited (England reg. 04352396). Notified 2018-01-01. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEMBERTONS RESIDENTIAL LIMITED has previously traded as:

  • FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED (until 2015-05-27)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09375969.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.