# Pembridge Property Services Limited

## Details

- **Company number:** [11897102](https://find-and-update.company-information.service.gov.uk/company/11897102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2019
- **Registered office:** C/O WINSTON GROUP FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAUCON, Lou | director | 21 Mar 2019 | 14 May 2019 |
| HAUGHTON, Darren James | director | 1 May 2019 | 6 Oct 2021 |
| GIACCHETTI, Alessandro | director | 1 May 2019 | 2 Apr 2025 |
| LOSI, Marco James | director | 2 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 20 Jul 2020 | 14 Jan 2021 |
| Setha Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jul 2020 | 13 Jan 2025 |
| Amex Estates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jul 2020 | 5 Feb 2025 |
| Ebg Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jan 2021 | 2 Apr 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £18,729 | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |





## Directors' other companies

- [LOSI, Marco James](/person/7381813) - director at [Collerino Flats Limited](/company/15938768)