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Pembridge Family Office Ltd (reg no 10354808) is a private limited company incorporated on 2016-09-01 in England. This enterprise is located at Flat 21,, 27 Hereford Road, London W2 4TQ. Changed on 2020-04-22, the previous name this enterprise utilized was Paraty Invest Limited. Pembridge Family Office Ltd operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Pembridge Family Office Ltd
Number 10354808
Date of Incorporation: Thu, 1st Sep 2016
End of financial year: 30 September
Address: Flat 21,, 27 Hereford Road, London, W2 4TQ
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: David S. (appointed on 01 September 2016). The Companies House lists 1 person of significant control - David S., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-09-30
Current Assets 27,922
Fixed Assets 15,324
Shareholder Funds 28,220
Total Assets Less Current Liabilities 28,220

People with significant control

David S.
1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Saturday 8th July 2023
filed on: 11th, July 2023 | confirmation statement 		Free Download (4 pages)

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