OpenRegistry
Companies House/London/Company profile

PEMBURY REAL ESTATE LIMITED

Active
12724099·incorporated 2020-07-06

PEMBURY REAL ESTATE LIMITED is an active UK private limited company, incorporated on 6 July 2020 at Companies House (number 12724099; OpenRegistry canonical ID GB-12724099-pembury-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-06
Registered Address
LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

PEMBURY REAL ESTATE LIMITED has 2 persons with significant control on file:

4 historical PSC records have ceased:

  • Mr Russell Taylor born 1979 resident in United Kingdom, British national. Notified 2021-09-01. Ceased 2023-09-04.
    • Owns 25–50% of shares
  • Mr James Richard Wright born 1979 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2023-09-04.
    • Owns 25–50% of shares
  • Mr James Richard Wright born 1979 resident in United Kingdom, British national. Notified 2020-07-06. Ceased 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Minotaur Limited (England reg. 08508781). Notified 2020-07-21. Ceased 2021-03-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: