Pemberstone Ventures (2013) Limited
06648449
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 01/10/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
secretary · Since 16/03/2010
director · Since 16/03/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 152 other boards
director · Since 31/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
director · Since 01/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
corporate secretary · Since 16/03/2010
Reg: OC300063 · ENGLAND & WALES
Former
corporate secretary · Resigned 16/03/2010
corporate director · Resigned 16/03/2010
director · Resigned 01/07/2020
director · Resigned 31/12/2025
Persons with Significant Control
Pemberstone Ventures Limited
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 8659981 · Uk · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
PEMBERSTONE VENTURE FUNDING LIMITED
PEMBERSTONE INVESTMENTS LIMITED
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER