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PEMBRIDGE FAMILY OFFICE LTD

Active
10354808·incorporated 2016-09-01

PEMBRIDGE FAMILY OFFICE LTD is an active UK private limited company, incorporated on 1 September 2016 at Companies House (number 10354808; OpenRegistry canonical ID GB-10354808-pembridge-family-office-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-01
Registered Address
FLAT 21,, 27 HEREFORD ROAD, LONDON, W2 4TQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

PEMBRIDGE FAMILY OFFICE LTD has 1 person with significant control on file:

  • Mr David Sullivan born 1976 resident in England, Swedish national. Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

PEMBRIDGE FAMILY OFFICE LTD has previously traded as:

  • PARATY INVEST LIMITED (until 2020-04-22)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10354808.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.