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PEMBRIDGE PROPERTY SERVICES LIMITED
Active
11897102 · incorporated 2019-03-21
PEMBRIDGE PROPERTY SERVICES LIMITED is an active UK private limited company, incorporated on 21 March 2019 at Companies House (number 11897102; OpenRegistry canonical ID GB-11897102-pembridge-property-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O WINSTON GROUP FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-07-19 . Next confirmation statement due 2026-08-02 .
Persons with significant control PEMBRIDGE PROPERTY SERVICES LIMITED has 1 person with significant control on file:
Mr Marco James Losi born 1978 resident in England, British national. Notified 2025-01-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Setha Limited (England & Wales reg. 07293155). Notified 2019-03-21. Ceased 2020-06-24. Owns 25–50% of shares Holds 25–50% of voting rights Amex Estates Limited (England And Wales reg. 06437647). Notified 2019-05-13. Ceased 2020-06-24. Owns 25–50% of shares Holds 25–50% of voting rights Setha Management Limited (England And Wales reg. 10885096). Notified 2019-05-13. Ceased 2020-06-24. Owns 25–50% of shares Holds 25–50% of voting rights Amex Estates Limited (England And Wales reg. 06437647). Notified 2020-07-20. Ceased 2025-02-05. Owns 25–50% of shares Holds 25–50% of voting rights Setha Management Limited (England reg. 10885096). Notified 2020-07-20. Ceased 2021-01-14. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alessandro Giacchetti born 1975 resident in England, Italian national. Notified 2020-06-24. Ceased 2020-07-20. Has significant influence or control Setha Limited (England reg. 07293155). Notified 2020-07-20. Ceased 2025-01-13. Owns 25–50% of shares Holds 25–50% of voting rights Ebg Holdings Ltd (United Kingdom reg. 12996896). Notified 2021-01-14. Ceased 2025-04-02. Owns 25–50% of shares Holds 25–50% of voting rights
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