10-11 PEMBRIDGE SQUARE LIMITED
🏛️Establishedactive
10966257 · ltd · incorporated 2017-09-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 8.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-16➕HARROLD, Ashley Edward, Mr. appointeddirector
- 2026-01-16➖GILLIN MITCHELL, Kathleen Theresa, Mrs. resigneddirector
- 2025-10-01📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-09-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22➕GILLIN MITCHELL, Kathleen Theresa, Mrs. appointeddirector
- 2025-05-22➖WERGAN, Nicholas Raymond resigneddirector
- 2025-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-06-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04➖NSOULI, Nadim Marwan resigneddirector
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-02🔓Charge satisfied #1
- 2023-12-31➖BOWDEN, James Edward Blake resigneddirector
- 2023-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-16📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-11-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-11-07➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2023-10-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-16➖NORTON, Julia Caroline resignedsecretary
- 2023-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-11➕BUISSINNE, Jacques David appointeddirector
- 2023-10-11➕CLEMENT, Alexander, Mr. appointeddirector
- 2023-10-11➖HANLEY-BROWNE, Mark David resigneddirector
- 2023-10-11➖JONES, Richard Daniels resigneddirector
- 2023-10-11➕NSOULI, Nadim Marwan appointeddirector
- 2023-10-11➕WERGAN, Nicholas Raymond appointeddirector
- 2023-10-11🔓Charge satisfied #2
- 2021-05-31➖SAMPLE, Mark John resigneddirector
- 2021-01-04➕BOWDEN, James Edward Blake appointeddirector
- 2019-12-12🔒Charge registered #2Lender: The Royal Bank of Scotland International Limited
- 2018-01-31🔒Charge registered #1Lender: Prudential Trustee Company Limited
- 2017-09-15🏢Company incorporatedAs 10-11 PEMBRIDGE SQUARE LIMITED
- 2017-09-15➕NORTON, Julia Caroline appointedsecretary
- 2017-09-15➕HANLEY-BROWNE, Mark David appointeddirector
- 2017-09-15➕JONES, Richard Daniels appointeddirector
- 2017-09-15➕SAMPLE, Mark John appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Alpha Plus Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alpha Plus Properties Limited
Corporate parent · holds 75-100% shares · board control
⬇
10-11 PEMBRIDGE SQUARE LIMITED
This company · 10966257
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alpha Plus Properties Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/11/2017 |
1 historic (ceased) PSC
- Alpha Plus Holdings Plc ceased 02/11/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 FIELDING ROAD MANAGEMENT LIMITED→ 01252917 · est 1976 · no financials extracted | — | — | — | — | 50y | — | — |
| 11 FITZJOHNS AVENUE FREEHOLD LIMITED→ 13740196 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 GREAT WESTERN ROAD MANAGEMENT LIMITED→ 05540235 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 11 HETLEY ROAD RTM COMPANY LIMITED→ 08610538 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 HOLDINGS LTD→ 16786259 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 KENSINGTON PARK ROAD (RESIDENTS ASSOCIATION) LIMITED→ 01319494 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| 11 KINNOUL ROAD (FREEHOLD) LIMITED→ 02846558 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED→ 04870941 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 LINDEN GARDENS LONDON LIMITED→ 04594082 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED→ 14742330 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| 11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-09-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (4 active · 8 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2023-11-07
View their other companies + combined net worth →
BUISSINNE, Jacques David→
Activedirector · ~38y · appointed 2023-10-11
View their other companies + combined net worth →
CLEMENT, Alexander, Mr.→
Activedirector · ~51y · appointed 2023-10-11
View their other companies + combined net worth →
HARROLD, Ashley Edward, Mr.→
Activedirector · ~42y · appointed 2026-01-16
View their other companies + combined net worth →
NORTON, Julia Caroline→
Resignedsecretary · appointed 2017-09-15 · resigned 2023-10-16
BOWDEN, James Edward Blake→
Resigneddirector · ~48y · appointed 2021-01-04 · resigned 2023-12-31
GILLIN MITCHELL, Kathleen Theresa, Mrs.→
Resigneddirector · ~52y · appointed 2025-05-22 · resigned 2026-01-16
HANLEY-BROWNE, Mark David→
Resigneddirector · ~65y · appointed 2017-09-15 · resigned 2023-10-11
JONES, Richard Daniels→
Resigneddirector · ~63y · appointed 2017-09-15 · resigned 2023-10-11
NSOULI, Nadim Marwan→
Resigneddirector · ~57y · appointed 2023-10-11 · resigned 2024-01-04
SAMPLE, Mark John→
Resigneddirector · ~65y · appointed 2017-09-15 · resigned 2021-05-31
WERGAN, Nicholas Raymond→
Resigneddirector · ~59y · appointed 2023-10-11 · resigned 2025-05-22
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland International Limited | A registered charge | 1 property | 12/12/2019 | 11/10/2023 | |
| satisfied | Prudential Trustee Company Prudential Trustee Company Limited | A registered charge | 2 properties | 31/01/2018 | 02/01/2024 |
Recent filings (50 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-21
change-sail-address-company-with-old-address-new-address
address · AD02
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-23
termination-director-company-with-name-termination-date
officers · TM01
2024-01-09
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03