OpenRegistry
Companies House/London/Company profile

18 PEMBRIDGE SQUARE LIMITED

Active
10965191·incorporated 2017-09-15

18 PEMBRIDGE SQUARE LIMITED is an active UK private limited company, incorporated on 15 September 2017 at Companies House (number 10965191; OpenRegistry canonical ID GB-10965191-18-pembridge-square-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-15
Registered Address
SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

18 PEMBRIDGE SQUARE LIMITED has 1 person with significant control on file:

  • Alpha Plus Properties Limited (United Kingdom reg. 11027379). Notified 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Alpha Plus Holdings Plc (United Kingdom reg. 4418776). Notified 2017-09-15. Ceased 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: