82 Pembroke Limited

Active08614461 Private limited company
Incorporated
18 July 2013 (13 years)
Previously known as
Maldive 06 Limited (until 20 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Stefano Cacciari
Accounts type
Total exemption full
Region
Greater London
Address
97 Old Brompton Road
3rd Floor
London
SW7 3LD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2016
Italian
Born December 1983 (42)
Officer history (3 former)
16 May 2016
Appointed Cacciari, Stefano as Director
16 May 2016
Resigned D'Arienzo, Domenica as Director
2 December 2015
Appointed D'Arienzo, Domenica as Director
2 December 2015
Resigned Siuda, Katarzyna Joanna as Director
24 July 2013
Appointed Siuda, Katarzyna Joanna as Director
24 July 2013
Resigned Gattafoni, Marco as Director
18 July 2013
Appointed Gattafoni, Marco as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 July 2016
Owns 75–100% of shares
Italian
Born December 1983 (42)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£431,981
Cash
£129,593
Employees
2
Debt Ratio
67%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £88,183 £131,544 £277,676 £390,156 £582,249 £542,984 £431,981
Balance sheet detail
2025202420232022202120202019
Fixed Assets£901,952£945,785£989,896£1,018,294£1,054,682£1,106,543£126,728
Current Assets£396,960£574,598£775,302£702,479£589,881£330,055£293,891
Debtors£267,367£543,071£190,521£160,721£196,394£198,708£49,656
Cash£129,593£31,527£557,370£524,246£380,203£108,077£226,005
Creditors (< 1 year)£18,752£170,660£217,783£149,250£146,415£114,162
Creditors (> 1 year)£854,997£958,647£1,012,289£1,112,834£1,217,637£1,158,639£218,274
Net Current Assets£385,026£555,846£604,642£484,696£440,631£183,640£179,729
Net Assets£431,981£542,984£582,249£390,156£277,676£131,544£88,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Registration of a charge
20 May 2026Total exemption full accounts31 July 2025
17 November 2025Confirmation statement with updates17 November 2025
1 October 2025Confirmation statement with no updates25 September 2025
24 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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