Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Blue Marble Asset Management Limited
- Incorporated
- 18 June 2010 (16 years)
- Previously known as
- Blue Marble Properties Limited (until 28 August 2015)Pemberstone Properties Limited (until 28 February 2011)PGL (Ninety-Three) Limited (until 19 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- 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 23 May 2011
Director · Appointed 23 May 2011
British
Born May 1964 (62)
Director · Appointed 4 November 2010
British
Born March 1965 (61)
Officer history (3 former)
1 July 2020
30 November 2016
23 May 2011
Appointed The Whittington Partnership LLP as Corporate Secretary
23 May 2011
23 May 2011
4 November 2010
4 November 2010
18 June 2010
18 June 2010
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 (1)
29 November 2024
Ceased Pemberstone Securities Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Blue Marble Asset Management Limited This company 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 Owns 75–100% of shares
PVL (103) Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £148,704
- down £17,379 (10%)
- Employees
- 3
- down 2 (40%)
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,176 |
| Current Assets | £184,142 |
| Creditors (< 1 year) | £37,201 |
| Net Current Assets | £146,941 |
| Net Assets | £148,704 |
| Shareholder Funds | £148,704 |
Filings
Filing history not loaded yet. See it on Companies House
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