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Nom

Pemberstone Securities Limited

Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08756743 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • PGL (305) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pemberstone Ventures Holdings Limited Status: Active Notified: 28/10/2024 Companies House Number: 12273640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 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%