Pemberstone Investments Limited
03538996
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/10/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 152 other boards
director · Since 01/10/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
secretary · Since 04/02/2025
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
Former
nominee director · Resigned 25/05/1999
corporate nominee secretary · Resigned 03/11/1999
director · Resigned 03/11/1999
corporate secretary · Resigned 01/12/2001
director · Resigned 01/12/2001
director · Resigned 01/12/2001
director · Resigned 01/12/2001
director · Resigned 01/12/2001
corporate director · Resigned 01/10/2010
director · Resigned 01/07/2020
corporate secretary · Resigned 04/02/2025
director · Resigned 31/12/2025
Persons with Significant Control
Pgl (201) Limited
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 2531045 · Uk · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
SANNE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER