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Pembridge Private Capital Ltd

Pembridge Private Capital Ltd is an active company incorporated on 22 February 2021 with the registered office located in London, City of London. Pembridge Private Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13217038
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Mr Alexander Frank Beard
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge Holdings Limited
Alexander Frank Beard is a mutual person.
Active
Lucky Bird Limited
Alexander Frank Beard is a mutual person.
Active
Clever Bird Holdings Limited
Alexander Frank Beard is a mutual person.
Active
Adaptogen Capital Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Energy Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Racing Holdings Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Art Limited
Alexander Frank Beard is a mutual person.
Active
Luckyrock LLP
Alexander Frank Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.89M
Decreased by £163.69M (-83%)
Turnover
£23.83M
Decreased by £1.59M (-6%)
Employees
1
Same as previous period
Total Assets
£292.87M
Decreased by £298.35M (-50%)
Total Liabilities
-£82.32M
Decreased by £225.99M (-73%)
Net Assets
£210.55M
Decreased by £72.36M (-26%)
Debt Ratio (%)
28%
Decreased by 24.04% (-46%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2022
Submitted on 1 Nov 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 28 Feb 2022
Repayment History
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