Pemberstone Ventures (2013) Limited
- Company number
- 06648449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2008
- Nature of business
- Activities of head offices
- Corporate group
- St 2015 Holdings Limited (42 companies)
Registered office
Previous names
- Pemberstone Ventures Limited (until 13 Nov 2013)
- PGL (Eighty-Seven) Limited (until 22 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Andrew | Director | 1 Jan 2020 | |
| ANSLOW, Mark Ashley | Director | 31 Dec 2014 | |
| BARKER, Andrew Martin | Director | 16 Mar 2010 | |
| REYNOLDS, Mark Andrew | Director | 1 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 Ventures (2013) Limited → Pemberstone Ventures Limited → Pemberstone Finance Limited → Pemberstone Group Limited
Controls
- Ingenious Group Holdings Limited (05113037)
- Loughborough Projects (Holdings) Limited (11648086)
- Maxim Industries Limited (02607738)
- Synthotec Group Limited (04458906)
- The Harman Group Limited (09526564)
- Wqms Holdings Limited (09615134)
Directors’ other companies
- ANSLOW, Mark Ashley - Director at Wqms Holdings 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 Guiding Capital Limited
- BARKER, Andrew Martin - Director at AMB Trading Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Nominees Limited
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Reversions (Holdings) Limited
- REYNOLDS, Mark Andrew - Llp-Designated-Member at The Whittington Partnership LLP
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)