Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Altitude (Dorking 1) Limited
- Incorporated
- 22 March 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 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 30 August 2017
Director · Appointed 30 August 2017
British
Born March 1965 (61)
Director · Appointed 30 August 2017
British
Born April 1967 (59)
Director · Appointed 22 March 2017
British
Born March 1972 (54)
Director · Appointed 22 March 2017
British
Born December 1966 (59)
Director · Appointed 22 March 2017
British
Born September 1965 (61)
Officer history (2 former)
31 December 2025
31 December 2025
10 August 2020
1 July 2020
30 August 2017
Appointed The Whittington Partnership LLP as Corporate Secretary
30 August 2017
30 August 2017
30 August 2017
22 March 2017
22 March 2017
22 March 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10404086
Corporate entity · Notified 30 August 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10922607
Former controllers (3)
30 August 2017
30 August 2017
30 August 2017
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 This company 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
Filing history not loaded yet. See it on Companies House
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