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All Information about:

                        
Name

Pemberstone Securities Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 08756743 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PGL (305) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Barker, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 08/07/2015 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Blue Marble Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07288981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Venture Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08757757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Ventures Nominees Limited Status: Active Notified: 17/03/2020 Companies House Number: 06644241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PGL (202) Limited Status: Ceased Notified: 22/12/2016 Ceased: 26/11/2019 Companies House Number: 10519066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pemberstone (VA) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08659963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pemberstone Ventures Holdings Limited Status: Ceased Notified: 22/09/2021 Ceased: 19/10/2022 Companies House Number: 12273640 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pemberstone Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08659981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%