# Pemberstone Ventures Nominees Limited

## Details

- **Company number:** [06644241](https://find-and-update.company-information.service.gov.uk/company/06644241)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jul 2008
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GT 2015 Holdings Limited](/group/89777) (42 companies)


## 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 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | - |
| 31 Jul 2009 | £1 | £0 |



## Owned by

Pemberstone Ventures Nominees Limited → [Pemberstone Group Limited](/company/12273640)




## Directors' other companies

- [BARKER, Andrew Martin](/person/5994200) - director at [Stone Venture Partners Limited](/company/07385465)
- [BARKER, Andrew Martin](/person/5994200) - llp-designated-member at [The Whittington Partnership LLP](/company/OC300063)
- [BARKER, Andrew Martin](/person/5994200) - director at [Blue Marble Asset Management Limited](/company/07288981)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Limited](/company/06648373)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures (2013) Limited](/company/06648449)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Reversions (Holdings) Limited](/company/06648408)
- [BARKER, Andrew Martin](/person/5994200) - director at [AMB Trading Limited](/company/04282390)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures Limited](/company/08659981)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Venture Funding Limited](/company/08757757)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Properties (No. 5) Limited](/company/08269415)



## Companies at the same address

- [Altitude (Dorking 1) Limited](/company/10685724) (10685724)
- [AMB Securities Limited](/company/08755081) (08755081)
- [Blue Marble Asset Management Limited](/company/07288981) (07288981)
- [Blue Marble Properties Limited](/company/09619180) (09619180)
- [Brunswick Terrace (2) Limited](/company/04349043) (04349043)
- [CIM Management Limited](/company/06032202) (06032202)
- [DAW Securities Limited](/company/17197471) (17197471)
- [DSP Tirol Limited](/company/09272144) (09272144)
- [Dunton House Management Limited](/company/03340732) (03340732)
- [Extreme Cool Holdings Limited](/company/07208174) (07208174)