Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Pemberstone Limited
- Incorporated
- 16 July 2008 (18 years)
- Previously known as
- PGL (Eighty-Four) Limited (until 11 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1982 (44)
The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 17 February 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2008
British
Born April 1967 (59)
Officer history (4 former)
31 December 2025
31 December 2025
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
1 July 2020
31 March 2019
17 February 2010
17 February 2010
17 February 2010
1 October 2008
16 July 2008
16 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10519066
Former controllers (2)
21 December 2016
Ceased Pemberstone Group Limited — Owns 75–100% of shares
20 December 2016
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 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 This company Owns 75–100% of shares
PVL (103) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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