Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Pemberstone Ventures Nominees Limited
- Incorporated
- 11 July 2008 (18 years)
- Previously known as
- PGL (Seventy-Eight) Limited (until 26 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Officers 3 active
Officer details are public data from the Companies House register.
The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 25 March 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2008
British
Born April 1967 (59)
Officer history (3 former)
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
1 July 2020
25 March 2010
25 March 2010
25 March 2010
1 October 2008
11 July 2008
11 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12273640
Former controllers (2)
29 November 2024
Ceased Pemberstone Securities Limited — Owns 75–100% of shares
17 March 2020
Ceased PGL (201) Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Blue Marble Asset Management Limited Owns 75–100% of shares
Blue Marble Properties Limited Owns 75–100% of shares
Pemberstone Finance Limited Owns 75–100% of shares
Pemberstone Ventures Limited Owns 75–100% of shares
Pemberstone Ventures (2013) Limited Owns 75–100% of shares
Pemberstone Growth Investments Limited Owns 75–100% of shares
Pemberstone Growth Capital Limited Owns 75–100% of shares
Renkap Ltd Owns 25–50% of shares
Pemberstone Management Limited Owns 75–100% of shares
Pemberstone Properties (No. 5) Limited Owns 75–100% of shares
Pemberstone Properties (No. 6) Limited Owns 75–100% of shares
Pemberstone Properties (No. 7) Limited Owns 75–100% of shares
Pemberstone Properties (No. 8) Limited Owns 75–100% of shares
Pemberstone Securities Limited Owns 75–100% of shares
Pemberstone Venture Funding Limited Owns 75–100% of shares
Pemberstone Ventures Nominees Limited This company Owns 75–100% of shares
PGL (128) Limited Owns 75–100% of shares
Altitude (Dorking 1) Limited Holds 50–75% of voting rights
PGL (2025) Limited Owns 75–100% of shares
PGL (202) Limited Owns 75–100% of shares
Pemberstone Limited Owns 75–100% of shares
PVL (103) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 11 July 2025 | Change of details for a person with significant control | |||
| 11 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 |
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