OpenCompanies

Pembertons Residential Limited

Company number
09375969
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2015
Nature of business
Non-trading company
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Firstport Bespoke Property Services Limited (until 27 May 2015)

Control

NameNature of controlNotifiedCeased
Knight Square Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2018
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2018 31 May 2023
Emeria Uk Dormants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Accounts

Connections

Owned by

Pembertons Residential Limited → Emeria UK Dormants LimitedDrive Topco LimitedEmeria Res UK Newco LimitedEmeria Res UK Limited

Companies at the same address

Data