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10-11 PEMBRIDGE SQUARE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-09-15
Legal form
ltd
Activity
64209
Registered office
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

10-11 PEMBRIDGE SQUARE LIMITED is a ltd registered in GB, incorporated 2017-09-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALPHA PLUS HOLDINGS LIMITEDbeneficial owner 100%→10-11 PEMBRIDGE SQUARE LIMITED
  2. 1ALPHA PLUS PROPERTIES LTDbeneficial owner 100%→10-11 PEMBRIDGE SQUARE LIMITED
  3. 1ALPHA PLUS PROPERTIES LTDbeneficial owner 87.5%→10-11 PEMBRIDGE SQUARE LIMITED
  4. 1Alpha Plus Holdings Plc beneficial owner 87.5%→10-11 PEMBRIDGE SQUARE LIMITED
  5. 2INSPIRED UK HOLDINGS LIMITEDbeneficial owner 100%→ALPHA PLUS HOLDINGS LIMITED
  6. 2INSPIRED UK HOLDINGS LIMITEDbeneficial owner 87.5%→ALPHA PLUS HOLDINGS LIMITED
  7. 2Alpha Plus Holdings Plc beneficial owner 87.5%→ALPHA PLUS PROPERTIES LTD
  8. 3INSPIRED EUROPE HOLDINGS LTDbeneficial owner 100%→INSPIRED UK HOLDINGS LIMITED
  9. 3INSPIRED EUROPE HOLDINGS LTDbeneficial owner 87.5%→INSPIRED UK HOLDINGS LIMITED
  10. 4INSPIRED EDUCATION HOLDINGS LIMITEDbeneficial owner 100%→INSPIRED EUROPE HOLDINGS LTD
  11. 4INSPIRED FINCO HOLDINGS LIMITEDbeneficial owner 100%→INSPIRED EUROPE HOLDINGS LTD
  12. 4INSPIRED EUROPE HOLDINGS LTDbeneficial owner 75%→INSPIRED EUROPE HOLDINGS LTD
  13. 4Educas Europe Investments Llpbeneficial owner 62.5%→INSPIRED EUROPE HOLDINGS LTD
  14. 4INSPIRED EDUCATION HOLDINGS LIMITEDbeneficial owner 87.5%→INSPIRED EUROPE HOLDINGS LTD
  15. 4INSPIRED FINCO HOLDINGS LIMITEDbeneficial owner 87.5%→INSPIRED EUROPE HOLDINGS LTD
  16. 5Educas Europe Investments Llpbeneficial owner 87.5%→INSPIRED EDUCATION HOLDINGS LIMITED
  17. 5INSPIRED EDUCATION HOLDINGS LIMITEDbeneficial owner 100%→INSPIRED FINCO HOLDINGS LIMITED
  18. 5INSPIRED EDUCATION HOLDINGS LIMITEDbeneficial owner 87.5%→INSPIRED FINCO HOLDINGS LIMITED
  19. 6Robert Paul Harold Stevensonbeneficial owner→Educas Europe Investments Llp
  20. 6Ian Patrick Pilgrimbeneficial owner→Educas Europe Investments Llp
  21. 6Mr Nadim Marwan Nsoulibeneficial owner→Educas Europe Investments Llp
  22. 6Peter Adam Daiches Dubensbeneficial owner→Educas Europe Investments Llp

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
10966257
Status
active
Type
ltd
Incorporated
2017-09-15
Registered office
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom
SIC
64209
Officers · 4 active
  • CSC CLS (UK) LIMITED
    corporate secretary · appt 2023-11-07
  • BUISSINNE, Jacques David
    director · South African · appt 2023-10-11
  • CLEMENT, Alexander, Mr.
    director · British · appt 2023-10-11
  • HARROLD, Ashley Edward
    director · British · appt 2026-01-16
  • NORTON, Julia Caroline(resigned)
    secretary · appt 2017-09-15
  • BOWDEN, James Edward Blake(resigned)
    director · British · appt 2021-01-04
  • GILLIN MITCHELL, Kathleen Theresa, Mrs.(resigned)
    director · Irish · appt 2025-05-22
  • HANLEY-BROWNE, Mark David(resigned)
    director · British · appt 2017-09-15
  • JONES, Richard Daniels(resigned)
    director · British · appt 2017-09-15
  • NSOULI, Nadim Marwan(resigned)
    director · British · appt 2023-10-11
  • SAMPLE, Mark John(resigned)
    director · British · appt 2017-09-15
  • WERGAN, Nicholas Raymond(resigned)
    director · British · appt 2023-10-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 10-11 PEMBRIDGE SQUARE LIMITED. Notes are community-contributed leads, not verified facts.

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