| Company Name | Pembridge Family Office Ltd |
|---|---|
| Director | David Sullivan |
| Company Status | Active |
| Company Number | 10354808 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2016(7 years, 7 months ago) |
| Previous Name | Paraty Invest Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr David Sullivan |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Flat 21, 27 Hereford Road London W2 4TQ |
Location
| Registered Address | Flat 21 27 Hereford Road London W2 4TQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 22 April 2020 | Resolutions
|
| 9 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 14 August 2019 | Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 14 August 2019 (1 page) |
| 6 August 2019 | Registered office address changed from 31-33 High Holborn London WC1V 6AX England to Chancery Station House High Holborn London WC1V 6AX on 6 August 2019 (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 13 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 June 2018 | Registered office address changed from Flat 6 23 Pembridge Crescent London W11 3DS United Kingdom to 31-33 High Holborn London WC1V 6AX on 28 June 2018 (1 page) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | Registered office address changed from 45 Clarges Street London W1J 7EP United Kingdom to Flat 6 23 Pembridge Crescent London W11 3DS on 21 November 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 21 November 2017 | Registered office address changed from 45 Clarges Street London W1J 7EP United Kingdom to Flat 6 23 Pembridge Crescent London W11 3DS on 21 November 2017 (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|