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Company number
02586408

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
Company number
02586408
Registered office
15 PEMBRIDGE SQUARE, LONDON, W2 4EH · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 1991
Status
Active
Age
35 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Fiona Mary Macpherson
has significant influence or control
Notified 06/04/2016
Mr Alexander Johnstone Macintyre
has significant influence or control
Notified 06/04/2016
Mr Christopher Charles Bodker
has significant influence or control
Notified 06/04/2016
Mr Christopher Charles Bodker
has significant influence or control
Notified 13/04/2023
Mrs Deborah Caroline Macintyre
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Deborah Caroline Macintyre
born 12/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Miss Fiona Mary Macpherson
born 11/1964 · United Kingdom has significant influence or control Control ended 27/02/2023
Mr Alexander Johnstone Macintyre
born 03/1941 · United Kingdom has significant influence or control Control ended 27/02/2023
Mr Christopher Charles Bodker
born 03/1963 · United Kingdom has significant influence or control Control ended 27/02/2023 Controls 2 companies
Mr Christopher Charles Bodker
born 03/1963 · United Kingdom has significant influence or control Control ended 13/04/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2024 Person with significant control ceased Mr Christopher Charles Bodker
13/04/2023 Person with significant control added Mr Christopher Charles Bodker
27/02/2023 Person with significant control ceased Mr Christopher Charles Bodker
27/02/2023 Person with significant control ceased Mr Alexander Johnstone Macintyre
27/02/2023 Person with significant control ceased Miss Fiona Mary Macpherson
06/04/2016 Person with significant control added Mrs Deborah Caroline Macintyre
06/04/2016 Person with significant control added Mr Christopher Charles Bodker
06/04/2016 Person with significant control added Mr Alexander Johnstone Macintyre
06/04/2016 Person with significant control added Miss Fiona Mary Macpherson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 35 35
Net assets 35 35
Employees (avg) 0

Documents for 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?
According to the official registry, the company number of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED is 02586408.
Where is 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED registered?
The registered office is 15 PEMBRIDGE SQUARE, LONDON, W2 4EH.
What is the SIC code of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?
Miss Fiona Mary Macpherson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED (02586408)

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED is a private limited company incorporated on 27 February 1991 and registered in the United Kingdom under company number 02586408. Its registered office is at 15 PEMBRIDGE SQUARE, LONDON, W2 4EH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Fiona Mary Macpherson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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