# Whittington Managed Space Limited

## Details

- **Company number:** [08279019](https://find-and-update.company-information.service.gov.uk/company/08279019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2012
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [PGL (203) Limited](/group/8946) (31 companies)


## Previous names

- PGL (123) Limited (until 3 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Duncan James | director | 1 Jul 2024 | 31 Dec 2025 |



## 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 | 1 Jul 2024 |
| Pemberstone Partnership Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2023 | £1 |
| 30 Nov 2022 | £1 |
| 30 Nov 2021 | £1 |
| 30 Nov 2020 | £1 |
| 30 Nov 2019 | £1 |
| 30 Nov 2018 | £1 |
| 30 Nov 2017 | £1 |
| 30 Nov 2016 | £1 |
| 30 Nov 2015 | £1 |
| 30 Nov 2014 | £1 |
| 30 Nov 2013 | £1 |



## Owned by

Whittington Managed Space Limited → [Pemberstone Partnership LLP](/company/OC302053) → [Pemberstone Investments Limited](/company/03538996) → [PGL (201) Limited](/company/02531045) → [PGL (203) Limited](/company/16010835)





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- [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)