PEMBURY REAL ESTATE LIMITED
Company details
- Registered name
- PEMBURY REAL ESTATE LIMITED
- Company number
- 12724099
- Registered office
- LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND · 53 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 July 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Jul 2027
- Confirmation statement — last
- 05 Jul 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.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2023 | Person with significant control ceased | Mr Russell Taylor | — |
| 04/09/2023 | Person with significant control ceased | Mr James Richard Wright | — |
| 04/09/2023 | Person with significant control added | — | Minotaur Limited |
| 02/08/2022 | Person with significant control added | — | Burbage Capital Limited |
| 01/09/2021 | Person with significant control added | — | Mr Russell Taylor |
| 31/03/2021 | Person with significant control ceased | Minotaur Limited | — |
| 31/03/2021 | Person with significant control added | — | Mr James Richard Wright |
| 21/07/2020 | Person with significant control ceased | Mr James Richard Wright | — |
| 21/07/2020 | Person with significant control added | — | Minotaur Limited |
| 06/07/2020 | Person with significant control added | — | Mr James Richard Wright |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 19 back to profit | -615 |
| Employees (avg) | 0 ▼ 100.0% | 2 |
Documents for PEMBURY REAL ESTATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PEMBURY REAL ESTATE LIMITED (12724099)
PEMBURY REAL ESTATE LIMITED is a private limited company incorporated on 6 July 2020 and registered in the United Kingdom under company number 12724099. Its registered office is at LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Burbage Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
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