Pembridge Property Services Limited
- Company number
- 11897102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2019
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOSI, Marco James | Director | 2 Apr 2025 | |
| GIACCHETTI, Alessandro | Director | 1 May 2019 | 2 Apr 2025 |
| HAUGHTON, Darren James | Director | 1 May 2019 | 6 Oct 2021 |
| FAUCON, Lou | Director | 21 Mar 2019 | 14 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco James Losi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2025 | |
| Ebg Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2021 | 2 Apr 2025 |
| Amex Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2020 | 5 Feb 2025 |
| Setha Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2020 | 13 Jan 2025 |
| Setha Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2020 | 14 Jan 2021 |
| Mr Alessandro Giacchetti | Significant Influence Or Control | 24 Jun 2020 | 20 Jul 2020 |
| Setha Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2019 | 24 Jun 2020 |
| Amex Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2019 | 24 Jun 2020 |
| Setha Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2019 | 24 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £18,729 | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
Connections
Directors’ other companies
- LOSI, Marco James - Director at Collerino Flats Limited