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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 .
Registered Address
C/O QUADRANT ADVISORS LTD 5 WATERLOO LANE, UNIT 5A, PEMBROKE, HM08, 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.
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