10-11 Pembridge Square Limited

10966257

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIXTH FLOOR, LONDON, W1S 3EP

Incorporated 15/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jacques David Buissinne

director · Since 11/10/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 37

Also on 17 other boards

Mr. Alexander Clement

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Csc Cls (Uk) Limited

secretary · Since 07/11/2023

Mr Ashley Edward Harrold

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Persons with Significant Control

Alpha Plus Properties Limited

75–100% shares

75–100% votes

Appoint directors

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP

Reg: 11027379 · Companies House Uk · Limited Company

Notified 02/11/2017

Former PSCs

Alpha Plus Holdings Plc

Ceased 02/11/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 12/12/2019Registered 18/12/2019Satisfied 11/10/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/01/2018Registered 13/02/2018Satisfied 02/01/2024