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 Ventures (2013) Limited
- Incorporated
- 16 July 2008 (18 years)
- Previously known as
- Pemberstone Ventures Limited (until 13 November 2013)PGL (Eighty-Seven) Limited (until 22 March 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born September 1982 (44)
Director · Appointed 31 December 2014
British
Born January 1964 (62)
The Whittington Partnership LLP
Corporate Secretary · Appointed 16 March 2010
Director · Appointed 16 March 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2008
British
Born April 1967 (59)
Officer history (4 former)
31 December 2025
1 July 2020
1 January 2020
28 September 2015
31 December 2014
16 March 2010
16 March 2010
16 March 2010
Appointed The Whittington Partnership LLP as Corporate Secretary
16 March 2010
16 March 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8659981
Holdings 6
Companies where Pemberstone Ventures (2013) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company 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 Owns 75–100% of shares
PVL (103) Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 16 July 2025 |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →