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Companies House/Pembroke/Company profile

PEMBRIDGE PLACE LIMITED

Active
OE024393·incorporated 2023-02-07

PEMBRIDGE PLACE LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024393; OpenRegistry canonical ID GB-OE024393-pembridge-place-limited). Sophymarine's OpenRegistry indexes it as one of 356 active companies registered in Pembroke. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
C/O QUADRANT ADVISORS LTD 5 WATERLOO LANE, UNIT 5A, PEMBROKE, HM08, BERMUDA
Country of origin
BERMUDA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

PEMBRIDGE PLACE LIMITED has 3 persons with significant control on file:

  • Alejandro Santo Domingo born 1977, American national. Notified 2018-08-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Carlos Alejandro Perez Davila born 1962, American national. Notified 2018-08-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Casper Ptc Llc (reg. 2018-000827524). Notified 2025-01-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Notting Hill Ptc Limited (Bermuda reg. 54736). Notified 2019-07-24. Ceased 2025-01-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

Other companies registered in Pembroke: