OpenCompanies

Pembridge Family Office Ltd

Company number
10354808
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2016
Nature of business
Financial intermediation not elsewhere classified

Registered office

Flat 21,
27 Hereford Road
London
W2 4TQ

Previous names

  • Paraty Invest Limited (until 22 Apr 2020)

Officers

NameRoleAppointedResigned
SULLIVAN, David Director 1 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr David Sullivan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £58,143 - 1
30 Sep 2024 £56,527 - 1
30 Sep 2023 £49,872 - 1
30 Sep 2022 -£42,349 £445 1
30 Sep 2021 -£28,773 - 1
30 Sep 2020 -£18,670 - 1
30 Sep 2019 £5,151 - 1
30 Sep 2018 -£3,840 - -
30 Sep 2017 £28,220 - -

Data