Pemberstone Ventures Nominees Limited
- Company number
- 06644241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2008
- Nature of business
- Dormant Company
- Corporate group
- GT 2015 Holdings Limited (42 companies)
Registered office
Previous names
- PGL (Seventy-Eight) Limited (until 26 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Martin | Director | 25 Mar 2010 | |
| REYNOLDS, Mark Andrew | Director | 1 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Mar 2020 |
| Pemberstone Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2020 | 29 Nov 2024 |
| Pemberstone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 | - | - |
| 31 Jul 2009 Dormant | £1 | £0 |
Connections
Owned by
Pemberstone Ventures Nominees Limited → Pemberstone Group Limited
Directors’ other companies
- BARKER, Andrew Martin - Director at AMB Trading Limited
- BARKER, Andrew Martin - Llp-Designated-Member at The Whittington Partnership LLP
- BARKER, Andrew Martin - Director at Blue Marble Asset Management Limited
- BARKER, Andrew Martin - Director at Pemberstone Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) Limited
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Properties (No. 5) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Ventures (2013) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Reversions (Holdings) Limited
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