# Pemberstone Ventures Limited

## Details

- **Company number:** [08659981](https://find-and-update.company-information.service.gov.uk/company/08659981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2013
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GT 2015 Holdings Limited](/group/89777) (42 companies)


## Previous names

- PGL (303) Limited (until 13 Nov 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Andrew | director | 1 Jan 2020 |  |
| ANSLOW, Mark Ashley | director | 31 Dec 2014 |  |
| BARKER, Andrew Martin | director | 21 Aug 2013 |  |
| REYNOLDS, Mark Andrew | director | 21 Aug 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 |  |




## Owned by

Pemberstone Ventures Limited → [Pemberstone Finance Limited](/company/16009050) → [Pemberstone Group Limited](/company/12273640)



## Controls

- [Pemberstone Ventures (2013) Limited](/company/06648449) (06648449)



## Directors' other companies

- [ANSLOW, Mark Ashley](/person/5380166) - director at [Harman Technology Limited](/company/05227615)
- [ANSLOW, Mark Ashley](/person/5380166) - director at [Wqms Holdings Limited](/company/09615134)
- [ANSLOW, Mark Ashley](/person/5380166) - 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 [Blue Marble Asset Management Limited](/company/07288981)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures (2013) Limited](/company/06648449)
- [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 [AMB Trading Limited](/company/04282390)



## Companies at the same address

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