Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Pemberstone Ventures Limited
- Incorporated
- 21 August 2013 (13 years)
- Previously known as
- PGL (303) Limited (until 13 November 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- 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)
The Whittington Partnership LLP
Corporate Secretary · Appointed 8 July 2015
Director · Appointed 31 December 2014
British
Born January 1964 (62)
Director · Appointed 21 August 2013
British
Born March 1965 (61)
Director · Appointed 21 August 2013
British
Born April 1967 (59)
Officer history (2 former)
31 December 2025
1 July 2020
Resigned Annetts, David Charles as Director
1 January 2020
28 September 2015
8 July 2015
Appointed The Whittington Partnership LLP as Corporate Secretary
31 December 2014
21 August 2013
21 August 2013
21 August 2013
Appointed Annetts, David Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16009050
Former controllers (3)
24 October 2024
Ceased Pemberstone Group Limited — Owns 75–100% of shares
26 November 2019
26 November 2019
Ceased Pemberstone Securities Limited — Owns 25–50% 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 This company 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
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Memorandum and Articles of Association |
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