Pemberstone Partnership LLP
- Company number
- OC302053
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 22 Apr 2002
- Corporate group
- PGL (203) Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRADE, Rachel Jane | Llp-Member | 25 Nov 2025 | |
| UNDERHILL, Robert John | Llp-Member | 25 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pemberstone Investments Limited | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership |
6 Apr 2016 | |
| S I Underhill, R J Underhill, R J Andrade And L Obrey As Trustees Of The Peter John Underhill Interest In Possession Trust | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership |
6 Apr 2016 | 25 Nov 2025 |
Accounts
Connections
Owned by
Pemberstone Partnership LLP → Pemberstone Investments Limited → PGL (201) Limited → PGL (203) Limited
Controls
- Whittington Managed Space Limited (08279019)
Directors’ other companies
- ANDRADE, Rachel Jane - Director at Maes Construction Limited
- ANDRADE, Rachel Jane - Director at Beeches Three Limited
- ANDRADE, Rachel Jane - Director at Beeches Four Limited
- ANDRADE, Rachel Jane - Director at ICC (One) Limited
- ANDRADE, Rachel Jane - Director at ICC (Two) Limited
- ANDRADE, Rachel Jane - Director at DE Grey's Limited
- ANDRADE, Rachel Jane - Director at Triskelion Pathways 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)