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PEMBRIDGE PLACE LIMITED Active

Company Number

10761898

Incorporation Date

2017-05-09

Registered Office Address

2 St James's Place, London, SW1A 1NP, United Kingdom

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
BRUCKER, Katrin	Secretary	2019-01-10	N/A	N/A
SANTO DOMINGO, Charlotte	Director	2017-05-09	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Charlotte Santo Domingo	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2017-05-09

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Charlotte Santo Domingo (PSC)	75 To 100 Percent	Ordinary (GBP)	2017-05-09

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-03-22
Average Number of Employees	N/A	2026-03-22
Latest Accounts Filed	Accounts with accounts type dormant	2026-03-22
Account Statement Type	Dormant	N/A
Next Period End Date	2026-05-31	N/A
Next Accounts Due Date	2027-02-28	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-26	Confirmation Statement	Confirmation statement with no updates
2026-05-26	Persons With Significant Control	Change to a person with significant control
2026-05-26	Officers	Change person director company with change date
2026-03-22	Accounts	Accounts with accounts type dormant
2025-09-17	Officers	Change person secretary company with change date
2025-07-21	Confirmation Statement	Confirmation statement with updates
2024-06-20	Accounts	Accounts with accounts type dormant
2024-06-07	Confirmation Statement	Confirmation statement with updates
2023-06-01	Accounts	Accounts with accounts type dormant
2023-05-30	Confirmation Statement	Confirmation statement with no updates
2022-06-23	Accounts	Accounts with accounts type dormant
2022-06-23	Confirmation Statement	Confirmation statement with no updates
2021-07-20	Accounts	Accounts with accounts type dormant
2021-05-24	Confirmation Statement	Confirmation statement with no updates
2020-07-30	Accounts	Accounts with accounts type dormant
2020-05-22	Confirmation Statement	Confirmation statement with no updates
2019-07-22	Accounts	Accounts with accounts type dormant
2019-07-10	Confirmation Statement	Confirmation statement with no updates
2019-07-10	Persons With Significant Control	Change to a person with significant control
2019-07-10	Officers	Change person director company with change date
2019-07-10	Persons With Significant Control	Change to a person with significant control
2019-07-10	Officers	Change person director company with change date
2019-01-23	Accounts	Accounts with accounts type dormant
2019-01-21	Officers	Appoint person secretary company with name date
2019-01-17	Address	Change registered office address company with date old address new address