Pemberstone Reversions (Holdings) Limited
- Company number
- 06648408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PGL (203) Limited (31 companies)
Registered office
Previous names
- PGL (Eighty-Five) Limited (until 22 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Martin | Director | 16 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 |
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 Reversions (Holdings) Limited → PGL (201) Limited → PGL (203) Limited
Controls
- Pemberstone (Green Quarter) Reversions Limited (08269295)
- Pemberstone Reversions (10) Limited (03340313)
- Pemberstone Reversions (2) Limited (03366990)
- Pemberstone Reversions (5) Limited (04424036)
- Pemberstone Reversions (Kendal) Limited (07288970)
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 Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) 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 Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Ventures (2013) 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)