OpenRegistry
Companies House/London/Company profile

PEMBROKE KENSINGTON LTD

Active
10404107·incorporated 2016-09-30

PEMBROKE KENSINGTON LTD is an active UK private limited company, incorporated on 30 September 2016 at Companies House (number 10404107; OpenRegistry canonical ID GB-10404107-pembroke-kensington-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-30
Registered Address
54 PEMBROKE ROAD, KENSINGTON, LONDON, W8 6NX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEMBROKE KENSINGTON LTD has 2 persons with significant control on file:

  • Mr Mohamad Azzam born 1976 resident in England, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Lee Rodriguez Treadwell born 1975 resident in United Kingdom, British national. Notified 2026-01-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Paul Lee Rodriguez born 1975 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2020-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: