# Pemberstone Ventures (2013) Limited

## Details

- **Company number:** [06648449](https://find-and-update.company-information.service.gov.uk/company/06648449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2008
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GT 2015 Holdings Limited](/group/89777) (42 companies)


## 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 Jul 2009 | £1 | £0 |



## Owned by

Pemberstone Ventures (2013) Limited → [Pemberstone Ventures Limited](/company/08659981) → [Pemberstone Finance Limited](/company/16009050) → [Pemberstone Group Limited](/company/12273640)



## Controls

- [Ingenious Group Holdings Limited](/company/05113037) (05113037)
- [Loughborough Projects (Holdings) Limited](/company/11648086) (11648086)
- [Maxim Industries Limited](/company/02607738) (02607738)
- [Synthotec Group Limited](/company/04458906) (04458906)
- [The Harman Group Limited](/company/09526564) (09526564)
- [Wqms Holdings Limited](/company/09615134) (09615134)



## Directors' other companies

- [ANSLOW, Mark Ashley](/person/5380166) - director at [Wqms Holdings Limited](/company/09615134)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures Nominees Limited](/company/06644241)
- [BARKER, Andrew Martin](/person/5994200) - llp-designated-member at [The Whittington Partnership LLP](/company/OC300063)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Reversions (Holdings) Limited](/company/06648408)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Limited](/company/06648373)
- [BARKER, Andrew Martin](/person/5994200) - director at [AMB Trading Limited](/company/04282390)
- [BARKER, Andrew Martin](/person/5994200) - director at [Blue Marble Asset Management Limited](/company/07288981)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Reversions (Holdings) Limited](/company/06648408)
- [REYNOLDS, Mark Andrew](/person/5994183) - llp-designated-member at [The Whittington Partnership LLP](/company/OC300063)
- [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)