Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Pemberstone Group Limited
- Incorporated
- 21 October 2019 (7 years)
- Previously known as
- Pemberstone Ventures Holdings Limited (until 17 April 2025)PVL Holdco Limited (until 17 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sally Ann BarkerHarry James BarkerAndrew Martin Barker
- Accounts type
- Group
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2023
British
Born September 1982 (44)
The Whittington Partnership LLP
Corporate Secretary · Appointed 21 October 2019
Director · Appointed 21 October 2019
British
Born March 1965 (61)
Director · Appointed 21 October 2019
British
Born April 1967 (59)
Officer history (3 former)
31 December 2025
4 July 2023
7 June 2021
1 July 2020
21 October 2019
Appointed The Whittington Partnership LLP as Corporate Secretary
21 October 2019
21 October 2019
21 October 2019
Appointed The Whittington Partnership LLP as Corporate Director
21 October 2019
Resigned The Whittington Partnership LLP as Corporate Director
21 October 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sally Ann Barker
Individual · Notified 23 October 2024
Owns 50–75% of shares (as a trust)
British
Born June 1965 (61)
Harry James Barker
Individual · Notified 23 October 2024
Owns 50–75% of shares (as a trust)
British
Born September 1995 (31)
Individual · Notified 21 October 2019
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights
British
Born March 1965 (61)
Former controllers (1)
19 October 2022
Ceased Pemberstone Securities Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Pemberstone Group Limited This company
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 Owns 75–100% of shares
PVL (103) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions |
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