Pemberstone Ventures Limited
- Company number
- 08659981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GT 2015 Holdings Limited (42 companies)
Registered office
Previous names
- PGL (303) Limited (until 13 Nov 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Securities Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Nov 2019 |
| Mr Andrew Martin Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 26 Nov 2019 |
| Pemberstone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Nov 2019 | 24 Oct 2024 |
| Pemberstone Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2024 |
Accounts
Connections
Owned by
Pemberstone Ventures Limited → Pemberstone Finance Limited → Pemberstone Group Limited
Controls
- Pemberstone Ventures (2013) Limited (06648449)
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- 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)