Pemberstone Capital Partners Limited
- Company number
- 12845114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Stephen Barrie | Director | 3 Oct 2022 | |
| BARKER, Andrew Martin | Director | 28 Aug 2020 | |
| REYNOLDS, Mark Andrew | Director | 28 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Martin Barker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
28 Aug 2020 | |
| Sally Ann Barker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
28 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £225,919 | 0 |
| 31 Dec 2021 | £912 | 0 |
| 31 Dec 2020 | - | - |
Connections
Controls
- Oosc Clothing Limited (09468491)
- Sterling Thermal Technology Group Limited (15521740)
Directors’ other companies
- BARKER, Andrew Martin - Director at Pemberstone Properties (No. 5) Limited
- WARD, Stephen Barrie - Llp-Designated-Member at The Whittington Partnership LLP
- WARD, Stephen Barrie - Director at Sterling Thermal Technology Group Limited
- WARD, Stephen Barrie - Director at Sterling Thermal Technology Wales Limited
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