OpenCompanies

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

Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Previous names

  • Pemberstone Securities (3) Limited (until 7 Apr 2022)
  • PGL (120) Limited (until 1 Mar 2021)

Control

NameNature of controlNotifiedCeased
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 LimitedPemberstone Group Limited

Controls

Companies at the same address

Data