Pemberstone Ventures Limited

08659981

active

Private Limited Company

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 21/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Martin Barker

director · Since 21/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 21/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr Mark Ashley Anslow

director · Since 31/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

The Whittington Partnership Llp

secretary · Since 08/07/2015

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 Group Limited

75–100% shares

75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 12273640 · Uk · Private Limited Company

Notified 26/11/2019

Former PSCs

Mr Andrew Martin Barker

Ceased 26/11/2019

Pemberstone Securities Limited

Ceased 26/11/2019

Charges0 outstanding

Charge

satisfied

PEMBERSTONE INVESTMENTS LIMITED

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

Charge

satisfied

PEMBERSTONE VENTURE FUNDING LIMITED

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