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Wetherby Pembridge Limited

Wetherby Pembridge Limited is an active company incorporated on 14 March 2022 with the registered office located in London, Greater London. Wetherby Pembridge Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13974720
Private limited company
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
020 74876000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jun 1967
Director • Irish • Lives in UK • Born in Sep 1974
Director • South African • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alexander Clement, CSC CLS (UK) Limited, and 4 more are mutual people.
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The Fulham Prep School Limited
Jacques David Buissinne, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
The Fulham Prep School (2002) Limited
Jacques David Buissinne, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Alpha Plus Holdings Limited
Mr Alexander Clement, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Alpha Plus Developments Limited
Mr Alexander Clement, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
18 Pembridge Square Limited
Mr Alexander Clement, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
21 Davenport Road Coventry Limited
Mr Alexander Clement, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
19 Pembridge Villas Limited
Mr Alexander Clement, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£104.18K
Increased by £104.18K (%)
Net Assets
-£104.18K
Decreased by £104.18K (-10418100%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs. Kathleen Theresa Gillin Mitchell Appointed
3 Months Ago on 22 May 2025
Nicholas Raymond Wergan Resigned
3 Months Ago on 22 May 2025
Mr. Mark William Edward Snell Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Nadim Marwan Nsouli Resigned
1 Year 8 Months Ago on 4 Jan 2024
James Edward Blake Bowden Resigned
1 Year 8 Months Ago on 31 Dec 2023
Alpha Plus Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Termination of appointment of Nicholas Raymond Wergan as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 22 May 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 21 May 2025
Appointment of Mr. Mark William Edward Snell as a director on 28 April 2025
Submitted on 13 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Change of details for Alpha Plus Holdings Limited as a person with significant control on 26 October 2023
Submitted on 23 Feb 2024
Termination of appointment of Nadim Marwan Nsouli as a director on 4 January 2024
Submitted on 9 Jan 2024
Repayment History
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