Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Pemberstone Partnership LLP
- Incorporated
- 22 April 2002 (24 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Underhill, Robert John
LLP Member · Appointed 25 November 2025
Born February 1981 (45)
Andrade, Rachel Jane
LLP Member · Appointed 25 November 2025
Born May 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Private Limited Company
Reg. no. 3538996
Holdings 1
Companies where Pemberstone Partnership LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 November 2025
Ceased S I Underhill, R J Underhill, R J Andrade and L Obrey As Trustees of the Peter John Underhill Interest in Possession Trust — Holds 25–50% of voting rights
Group structure 25 shown
Ownership group derived from the Companies House PSC register
PGL (201) Limited Owns 75–100% of shares
Brunswick Terrace (2) Limited Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited Owns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited Owns 75–100% of shares
Pemberstone (Oulton Properties) Limited Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP This company Holds 50–75% of voting rights
Pemberstone Properties (No. 2) Limited Owns 75–100% of shares
Pemberstone Reversions (Holdings) Limited Owns 75–100% of shares
Pemberstone (Green Quarter) Reversions Limited Owns 75–100% of shares
Pemberstone Reversions (10) Limited Owns 75–100% of shares
Pemberstone Reversions (2) Limited Owns 75–100% of shares
Pemberstone Reversions (5) Limited Owns 75–100% of shares
Pemberstone Reversions (Kendal) Limited Owns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Appointment of a member | |||
| 4 September 2026 | Appointment of a member | |||
| 13 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 |
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