# Pemberstone Group Limited

## Details

- **Company number:** [12273640](https://find-and-update.company-information.service.gov.uk/company/12273640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2019
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |



## 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 |  |





## Controls

- [Blue Marble Asset Management Limited](/company/07288981) (07288981)
- [Pemberstone Finance Limited](/company/16009050) (16009050)
- [Pemberstone Growth Investments Limited](/company/14032213) (14032213)
- [Pemberstone Management Limited](/company/16009046) (16009046)
- [Pemberstone Properties (No. 5) Limited](/company/08269415) (08269415)
- [Pemberstone Properties (No. 6) Limited](/company/11864471) (11864471)
- [Pemberstone Properties (No. 7) Limited](/company/12403901) (12403901)
- [Pemberstone Properties (No. 8) Limited](/company/15135299) (15135299)
- [Pemberstone Securities Limited](/company/08756743) (08756743)
- [Pemberstone Venture Funding Limited](/company/08757757) (08757757)




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