PEMBRIDGE PRIVATE CAPITAL LTD.
Activities of other holding companies n.e.c.
PEMBRIDGE PRIVATE CAPITAL LTD.
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor 12 Gough Square London EC4A 3DW United Kingdom
Full company profile for PEMBRIDGE PRIVATE CAPITAL LTD. (13217038), an active company based in London, United Kingdom. Incorporated 22 Feb 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£7.52M
Net Assets
£144.49M
Total Liabilities
£103.95M
Turnover
£3.96M
Employees
1
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Frank Beard | Director | British | England | 22 Feb 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Alexander Frank Beard
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Alexander Frank Beard
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with no updates | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Feb 2025 | Confirmation Statement | Confirmation statement made on 21 Feb 2025 with no updates | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 3 Jun 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 27 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 21 Feb 2025 with no updates
Annual accounts made up to 31 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 27 Jan 2026 with no updates
3 months ago on 27 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 31 Oct 2025
Confirmation statement made on 21 Feb 2025 with no updates
1 years ago on 21 Feb 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 3 Jun 2024