10-11 Pembridge Square Limited is a private limited company registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors.
Director Jacques B., appointed on 11 October 2023. Director Alexander C., appointed on 11 October 2023. Director Nicholas W., appointed on 11 October 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-20 and the due date for the following filing is 2024-10-04. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Sixth Floor |
| Office Address2 | 3 Burlington Gardens |
| Town | London |
| Post code | W1S 3EP |
| Country of origin | United Kingdom |
| Registration Number | 10966257 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Corporate Secretary
Appointed: 07 November 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Alpha Plus Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alpha Plus Holdings Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alpha Plus Properties Limited
Sixth Floor 3 Burlington Gardens, London, W1S 3EP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 11027379 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Plus Holdings Plc
50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4418776 |
| Notified on | 15 September 2017 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-04 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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