THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
T

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Residents property management

Founded 25 Jul 1979 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Aug 2025 Next due 14 Aug 2026 3 months remaining
Net assets £4K £0 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westbourne Block Management 9 Spring Street London W2 3RA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED (01439847), an active company based in London, England. Incorporated 25 Jul 1979. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£3.80k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Farhad Karim & Sanda Lwin - Joint Shareholder
39.5%
Philippe Jean Jacques Van Den Abeele
21.1%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3 Pembridge Square, London (W2 4EW) KENSINGTON AND CHELSEA
Freehold-19 Jan 1981
3 Pembridge Square, London (W2 4EW)
Freehold
Added 19 Jan 1981
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersChange Corporate Secretary Company With Change Date
17 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updates
28 Mar 2025AccountsAnnual accounts made up to 2024-03-31
21 Oct 2025 Officers

Change Corporate Secretary Company With Change Date

17 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

6 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 13 Oct 2025

Confirmation statement made on 2025-07-31 with no updates

8 months ago on 13 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Mar 2025