Pemberstone Limited
- Company number
- 06648373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GT 2015 Holdings Limited (42 companies)
Registered office
Previous names
- PGL (Eighty-Four) Limited (until 11 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Martin | Director | 17 Feb 2010 | |
| REYNOLDS, Mark Andrew | Director | 1 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Martin Barker | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 20 Dec 2016 |
| Pemberstone Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2016 |
| Pgl (202) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Jul 2009 Dormant | £1 | £0 |
Connections
Owned by
Pemberstone Limited → PGL (202) Limited → PGL (2025) Limited → Pemberstone Group Limited
Directors’ other companies
- BARKER, Andrew Martin - Director at AMB Trading Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Nominees 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 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 Ventures Nominees Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Ventures (2013) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Reversions (Holdings) Limited
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- Blue Marble Properties Limited (09619180)
- Brunswick Terrace (2) Limited (04349043)
- CIM Management Limited (06032202)
- DAW Securities Limited (17197471)
- DSP Tirol Limited (09272144)
- Dunton House Management Limited (03340732)
- Extreme Cool Holdings Limited (07208174)