Blue Marble Asset Management Limited
- Company number
- 07288981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2010
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GT 2015 Holdings Limited (42 companies)
Registered office
Previous names
- Blue Marble Properties Limited (until 28 Aug 2015)
- Pemberstone Properties Limited (until 28 Feb 2011)
- PGL (Ninety-Three) Limited (until 19 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Timothy David Gore | Director | 23 May 2011 | |
| BARKER, Andrew Martin | Director | 4 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 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 | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £148,704 | 5 |
| 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 Dormant | £1 | - |
Connections
Owned by
Blue Marble Asset Management Limited → Pemberstone Group Limited
Controls
- Blue Marble Properties Limited (09619180)
Directors’ other companies
- 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 Pemberstone Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) Limited
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- BARKER, Andrew Martin - Director at AMB Trading Limited
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- 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)
- Extreme Cool Limited (05330117)