Introduction
Watch Company
P
PARC PEMBERTON CUBE LIMITED
PARC PEMBERTON CUBE LIMITED is an active company incorporated on 7 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARC PEMBERTON CUBE LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13787836
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
PEMBERTON CUBE LIMITED
From: 18 December 2024To: 24 December 2024
BOX+ III PARC PEMBERTON LIMITED
From: 19 May 2022To: 18 December 2024
BOX+ III AMBER LIMITED
From: 7 December 2021To: 19 May 2022
Address
Fifth Floor 20 Air Street London, W1B 5AN,
Previous Addresses
1 James Street London W1U 1DR England
From: 12 December 2024To: 15 September 2025
8 Sackville Street London W1S 3DG England
From: 11 January 2022To: 12 December 2024
8 8 Sackville Street London W1S 3DG England
From: 7 December 2021To: 11 January 2022
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
BROWN, Jonathan Robert
Active20 Air Street, LondonW1B 5AN
Born December 1983
Director
Appointed 09 Dec 2024
BROWN, Jonathan Robert
20 Air Street, LondonW1B 5AN
Born December 1983
Director
09 Dec 2024
Active
FLEETWOOD, Christopher John
Active20 Air Street, LondonW1B 5AN
Born December 1968
Director
Appointed 09 Dec 2024
FLEETWOOD, Christopher John
20 Air Street, LondonW1B 5AN
Born December 1968
Director
09 Dec 2024
Active
GREEN, Deborah Louise
Active20 Air Street, LondonW1B 5AN
Born December 1974
Director
Appointed 30 Jul 2025
GREEN, Deborah Louise
20 Air Street, LondonW1B 5AN
Born December 1974
Director
30 Jul 2025
Active
CRESTBRIDGE UK LIMITED
Resigned8 Sackville Street, LondonW1S 3DG
Corporate secretary
Appointed 07 Dec 2021
Resigned 27 Oct 2022
CRESTBRIDGE UK LIMITED
8 Sackville Street, LondonW1S 3DG
Corporate secretary
07 Dec 2021
Resigned 27 Oct 2022
Resigned
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Resigned47 Esplanade, St HelierJE1 0BD
Corporate secretary
Appointed 27 Oct 2022
Resigned 09 Dec 2024
GEN II CORPORATE SERVICES (JERSEY) LIMITED
47 Esplanade, St HelierJE1 0BD
Corporate secretary
27 Oct 2022
Resigned 09 Dec 2024
Resigned
BOADLE, James Alexander
ResignedSackville Street, LondonW1S 3DG
Born February 1985
Director
Appointed 07 Dec 2021
Resigned 08 Feb 2024
BOADLE, James Alexander
Sackville Street, LondonW1S 3DG
Born February 1985
Director
07 Dec 2021
Resigned 08 Feb 2024
Resigned
CHEN, Joy
ResignedLeadenhall Street, LondonEC3V 4AB
Born September 1987
Director
Appointed 08 Feb 2024
Resigned 09 Dec 2024
CHEN, Joy
Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
08 Feb 2024
Resigned 09 Dec 2024
Resigned
HODGETTS, Ann Mary
ResignedSackville Street, LondonW1S 3DG
Born September 1971
Director
Appointed 07 Dec 2021
Resigned 22 May 2023
HODGETTS, Ann Mary
Sackville Street, LondonW1S 3DG
Born September 1971
Director
07 Dec 2021
Resigned 22 May 2023
Resigned
HOYE, Thomas Edmund
ResignedJames Street, LondonW1U 1DR
Born August 1981
Director
Appointed 09 Dec 2024
Resigned 22 Aug 2025
HOYE, Thomas Edmund
James Street, LondonW1U 1DR
Born August 1981
Director
09 Dec 2024
Resigned 22 Aug 2025
Resigned
JHITA, Ruby Kaur
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 26 May 2023
Resigned 10 Oct 2023
JHITA, Ruby Kaur
122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
26 May 2023
Resigned 10 Oct 2023
Resigned
LAMBERT, Alison Jane, Ms.
ResignedSackville Street, LondonW1S 3DG
Born February 1966
Director
Appointed 07 Dec 2021
Resigned 07 Jun 2023
LAMBERT, Alison Jane, Ms.
Sackville Street, LondonW1S 3DG
Born February 1966
Director
07 Dec 2021
Resigned 07 Jun 2023
Resigned
PETERS, Alicia Marie
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
Appointed 08 Jun 2023
Resigned 09 Dec 2024
PETERS, Alicia Marie
122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
08 Jun 2023
Resigned 09 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Redevco Cube Limited
ActiveJames Street, LondonW1U 1DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2024
Redevco Cube Limited
James Street, LondonW1U 1DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2024
Active
8 Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 07 Dec 2021
Ceased 09 Dec 2024
Box+ Iii Holdings (Uk) Limited
8 Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
07 Dec 2021
Ceased 09 Dec 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2025
24 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2024
18 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
12 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
24 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
4 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2022
16 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022