PS

18 PEMBRIDGE SQUARE LIMITED

Active

Company number 10965191

London, United Kingdom · Incorporated 15 September 2017

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alpha Plus Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2017

Funding

1 funding round
31 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2026 View
Legacy
Accounts
23 May 2026 View
Legacy
Other
23 May 2026 View
Legacy
Other
23 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Change Sail Address Company With Old Address New Address
Address
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Sail Address Company With New Address
Address
16 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Memorandum Articles
Incorporation
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2017 View
Incorporation Company
Incorporation
15 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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