# Blue Marble Asset Management Limited

## Details

- **Company number:** [07288981](https://find-and-update.company-information.service.gov.uk/company/07288981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2010
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GT 2015 Holdings Limited](/group/89777) (42 companies)


## 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 2019 | £148,704 | 5 |
| 31 Dec 2010 | £1 | - |



## Owned by

Blue Marble Asset Management Limited → [Pemberstone Group Limited](/company/12273640)



## Controls

- [Blue Marble Properties Limited](/company/09619180) (09619180)



## Directors' other companies

- [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 Limited](/company/06648373)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures (2013) Limited](/company/06648449)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Reversions (Holdings) Limited](/company/06648408)
- [BARKER, Andrew Martin](/person/5994200) - director at [AMB Trading Limited](/company/04282390)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures Limited](/company/08659981)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Venture Funding Limited](/company/08757757)
- [BARKER, Andrew Martin](/person/5994200) - director at [Stone Venture Partners Limited](/company/07385465)



## Companies at the same address

- [Altitude (Dorking 1) Limited](/company/10685724) (10685724)
- [AMB Securities Limited](/company/08755081) (08755081)
- [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)
- [Extreme Cool Limited](/company/05330117) (05330117)