Pemberstone Growth Capital Limited
- Company number
- 08269359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- St 2015 Holdings Limited (42 companies)
Registered office
Previous names
- Pemberstone Securities (3) Limited (until 7 Apr 2022)
- PGL (120) Limited (until 1 Mar 2021)
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 | 5 Jan 2021 |
| Pemberstone Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2021 | 10 Jun 2022 |
| Pemberstone Growth Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,470,416 | - | 0 |
| 31 Dec 2023 | £837,438 | - | 3 |
| 31 Dec 2022 | £24,867 | - | 0 |
| 31 Dec 2021 | £77,406 | - | 0 |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Oct 2019 Dormant | £1 | - | - |
| 31 Oct 2018 Dormant | £1 | - | - |
| 31 Oct 2017 Dormant | £1 | - | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 Dormant | £1 | - | - |
| 31 Oct 2014 Dormant | £1 | - | - |
| 31 Oct 2013 Dormant | £1 | - | - |
Connections
Owned by
Pemberstone Growth Capital Limited → Pemberstone Growth Investments Limited → Pemberstone Group Limited
Controls
- Renkap Ltd (11734353)
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