Pemberstone Ventures Limited
08659981
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: 21/08/2025
Due 04/09/2026
Industry
Officers
director · Since 21/08/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
director · Since 21/08/2013
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
secretary · Since 08/07/2015
director · Since 01/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
corporate secretary · Since 08/07/2015
Reg: OC300063 · ENGLAND & WALES
Former
director · Resigned 01/07/2020
director · Resigned 31/12/2025
Persons with Significant Control
Pemberstone Finance Limited
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 16009050 · United Kingdom · Private Limited Company
Notified 24/10/2024
Former PSCs
Mr Andrew Martin Barker
Ceased 26/11/2019
Pemberstone Securities Limited
Ceased 26/11/2019
Pemberstone Group Limited
Ceased 24/10/2024
Charges0 outstanding
PEMBERSTONE INVESTMENTS LIMITED
PEMBERSTONE VENTURE FUNDING LIMITED
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER