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Companies House/London/Company profile

PEMBROKE HOLDINGS LONDON LTD

Active
11907806·incorporated 2019-03-27

PEMBROKE HOLDINGS LONDON LTD is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11907806; OpenRegistry canonical ID GB-11907806-pembroke-holdings-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,766 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-27
Registered Address
277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU, UNITED KINGDOM
SIC
85100 — Pre-primary education
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

PEMBROKE HOLDINGS LONDON LTD has 1 person with significant control on file:

  • Mrs Beverly Mary Delfgou born 1951 resident in United Kingdom, British national. Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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