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Pemberstone Ventures (2013) Limited

06648449

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 16/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Andrew Reynolds

director · Since 01/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

The Whittington Partnership Llp

secretary · Since 16/03/2010

Mr Andrew Martin Barker

director · Since 16/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Ashley Anslow

director · Since 31/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr David Andrew Williams

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Pemberstone Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 8659981 · Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PEMBERSTONE VENTURE FUNDING LIMITED

Created 10/09/2015Registered 18/09/2015Satisfied 01/03/2024
Charge
satisfied

PEMBERSTONE INVESTMENTS LIMITED

Created 10/09/2015Registered 18/09/2015Satisfied 01/03/2024