PEMBERSTONE GROWTH CAPITAL LIMITED
Overview
| Company Name | PEMBERSTONE GROWTH CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08269359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBERSTONE GROWTH CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEMBERSTONE GROWTH CAPITAL LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMBERSTONE GROWTH CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEMBERSTONE SECURITIES (3) LIMITED | Mar 01, 2021 | Mar 01, 2021 |
| PGL (120) LIMITED | Oct 26, 2012 | Oct 26, 2012 |
What are the latest accounts for PEMBERSTONE GROWTH CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEMBERSTONE GROWTH CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for PEMBERSTONE GROWTH CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of Pemberstone Growth Investments Limited as a person with significant control on Jun 10, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Pemberstone Capital Partners Limited as a person with significant control on Jun 10, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pemberstone securities (3) LIMITED\certificate issued on 07/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of Pemberstone Capital Partners Limited as a person with significant control on Jan 05, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pgl (201) Limited as a person with significant control on Jan 05, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on Jan 05, 2021 | 1 pages | TM02 | ||||||||||
Appointment of The Whittington Partnership Llp as a secretary on Jan 05, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Mr Duncan James Moore as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Barker as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of PEMBERSTONE GROWTH CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 279832830001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Director | 210579580001 | ||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Director | 78671940006 | ||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | Director | 41446640003 | ||||||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 77906620001 | ||||||||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 173171790001 |
Who are the persons with significant control of PEMBERSTONE GROWTH CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Growth Investments Limited | Jun 10, 2022 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pemberstone Capital Partners Limited | Jan 05, 2021 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pgl (201) Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0