Pemberstone Group Limited
- Company number
- 12273640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pemberstone Ventures Holdings Limited (until 17 Apr 2025)
- PVL Holdco Limited (until 17 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Duncan James | Director | 7 Jun 2021 | 31 Dec 2025 |
| WILLIAMS, David Andrew | Director | 4 Jul 2023 | |
| BARKER, Andrew Martin | Director | 21 Oct 2019 | |
| REYNOLDS, Mark Andrew | Director | 21 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Securities Limited | Ownership Of Shares 75 To 100 Percent | 22 Sep 2021 | 19 Oct 2022 |
| Sally Ann Barker | Ownership Of Shares 50 To 75 Percent As Trust | 23 Oct 2024 | |
| Mr Harry James Barker | Ownership Of Shares 50 To 75 Percent As Trust | 23 Oct 2024 | |
| Mr Andrew Martin Barker | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent |
21 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Blue Marble Asset Management Limited (07288981)
- Pemberstone Finance Limited (16009050)
- Pemberstone Growth Investments Limited (14032213)
- Pemberstone Management Limited (16009046)
- Pemberstone Properties (No. 5) Limited (08269415)
- Pemberstone Properties (No. 6) Limited (11864471)
- Pemberstone Properties (No. 7) Limited (12403901)
- Pemberstone Properties (No. 8) Limited (15135299)
- Pemberstone Securities Limited (08756743)
- Pemberstone Venture Funding Limited (08757757)
Directors’ other companies
- BARKER, Andrew Martin - Director at Altitude (Dorking 1) Limited
- BARKER, Andrew Martin - Director at PGL (128) Limited
- BARKER, Andrew Martin - Director at Pemberstone Properties (No. 8) Limited
- BARKER, Andrew Martin - Director at Stone Vp (No. 1) Limited
- BARKER, Andrew Martin - Director at Pemberstone Properties (No. 5) Limited
- BARKER, Andrew Martin - Director at Pemberstone Capital Partners Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Reversions (Holdings) Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Venture Funding Limited
- REYNOLDS, Mark Andrew - Director at Stone Venture Partners Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Securities Limited
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)