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Company number
06956492

PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 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
PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED
Company number
06956492
Registered office
29 PEMBRIDGE VILLAS, LONDON, W11 3EP · 21 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
8 July 2009
Status
Active
Age
17 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Martin Edge
owns 25–50% of shares
Notified 06/04/2016
Mr Moss Ibrasen
holds 25–50% of voting rights
Notified 01/08/2023
Mr Sebastian Lighvani
holds 25–50% of voting rights
Notified 29/07/2023
Mrs Elizabeth Denise Marshall
holds 25–50% of voting rights
Notified 26/07/2023
Mrs Elizabeth Denise Marshall
holds 25–50% of voting rights
Notified 24/11/2025
Mrs Elizabeth Denise Marshall
owns 25–50% of shares
Notified 06/04/2016
Mr William Scott Marshall
holds 25–50% of voting rights
Notified 01/04/2026
Mr William Scott Marshall
holds 25–50% of voting rights
Notified 06/04/2016
Ms Azin Aliabadi
holds 25–50% of voting rights
Notified 29/07/2023
Ms Helene Cassaigne
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Moss Ibrasen
born 08/1982 · United Kingdom holds 25–50% of votes Notified 01/08/2023
Mr Sebastian Lighvani
born 12/1971 · United States holds 25–50% of votes Notified 29/07/2023
Mrs Elizabeth Denise Marshall
born 04/1945 · England holds 25–50% of votes Notified 24/11/2025 Controls 2 companies
Mr William Scott Marshall
born 05/1941 · England holds 25–50% of votes Notified 01/04/2026 Controls 2 companies
Ms Azin Aliabadi
born 12/1982 · United States holds 25–50% of votes Notified 29/07/2023 Controls 2 companies
Mr Martin Edge
born 06/1968 · England owns 25–50% of shares Control ended 15/06/2023
Mrs Elizabeth Denise Marshall
born 04/1945 · England owns 25–50% of shares Control ended 26/07/2023 Controls 2 companies
Mrs Elizabeth Denise Marshall
born 03/1945 · England holds 25–50% of votes Control ended 23/11/2025
Mr William Scott Marshall
born 05/1941 · England holds 25–50% of votes Control ended 08/05/2026 Controls 2 companies
Ms Helene Cassaigne
born 02/1944 · England owns 25–50% of shares Control ended 01/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Person with significant control ceased Mr William Scott Marshall
01/04/2026 Person with significant control added Mr William Scott Marshall
24/11/2025 Person with significant control added Mrs Elizabeth Denise Marshall
23/11/2025 Person with significant control ceased Mrs Elizabeth Denise Marshall
01/08/2023 Person with significant control added Mr Moss Ibrasen
29/07/2023 Person with significant control added Ms Azin Aliabadi
29/07/2023 Person with significant control added Mr Sebastian Lighvani
26/07/2023 Person with significant control ceased Mrs Elizabeth Denise Marshall
26/07/2023 Person with significant control added Mrs Elizabeth Denise Marshall
15/06/2023 Person with significant control ceased Mr Martin Edge
01/07/2020 Person with significant control ceased Ms Helene Cassaigne
06/04/2016 Person with significant control added Ms Helene Cassaigne
06/04/2016 Person with significant control added Mr William Scott Marshall
06/04/2016 Person with significant control added Mrs Elizabeth Denise Marshall
06/04/2016 Person with significant control added Mr Martin Edge

Documents for PEMBRIDGE VILLAS RESIDENTS COMPANY 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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Get this company via API

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Frequently asked questions

What is the company number of PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED?
According to the official registry, the company number of PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED is 06956492.
Where is PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED registered?
The registered office is 29 PEMBRIDGE VILLAS, LONDON, W11 3EP.
What is the SIC code of PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED?
Mr Martin Edge is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED (06956492)

PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 8 July 2009 and registered in the United Kingdom under company number 06956492. Its registered office is at 29 PEMBRIDGE VILLAS, LONDON, W11 3EP. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Martin Edge. 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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