# Pembury Realty Limited

## Details

- **Company number:** [14921845](https://find-and-update.company-information.service.gov.uk/company/14921845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2023
- **Registered office:** LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Minotaur Limited](/group/106908) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Russell | director | 7 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2023 | 3 Nov 2025 |
| Mr James Richard Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2023 | 3 Nov 2025 |
| Minotaur Limited | ownership-of-shares-50-to-75-percent | 3 Nov 2025 |  |
| Burbage Capital Limited | ownership-of-shares-25-to-50-percent | 13 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£584,293 | £337,970 | 2 |
| 31 Mar 2024 | -£200,052 | £1,605,330 | 2 |



## Owned by

Pembury Realty Limited → [Burbage Capital Limited](/company/06923621)



## Controls

- [Pembury Development Management Limited](/company/15041891) (15041891)
- [Pembury Developments (East Midlands) Limited](/company/14834757) (14834757)



## Directors' other companies

- [TAYLOR, Russell](/person/6101983) - director at [Berkeley Garrick Limited](/company/13574171)
- [TAYLOR, Russell](/person/6101983) - director at [Blue Posts Capital Limited](/company/16823772)
- [TAYLOR, Russell](/person/6101983) - director at [Grendel Property Investments Limited](/company/08781315)
- [TAYLOR, Russell](/person/6101983) - director at [Minotaur Limited](/company/08508781)
- [TAYLOR, Russell](/person/6101983) - director at [Minotaur Prime Investments Limited](/company/09026907)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Development Management Limited](/company/15041891)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Developments Limited](/company/12835952)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Developments (East Midlands) Limited](/company/14834757)
- [TAYLOR, Russell](/person/6101983) - director at [Berkeley Astor Limited](/company/12724086)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Real Estate Limited](/company/12724099)



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- [Complete Finishes Limited](/company/15259564) (15259564)