PEMBERSTONE GROWTH CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NamePEMBERSTONE GROWTH CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08269359
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEMBERSTONE GROWTH CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Jun 10, 2022
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14032213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pemberstone Capital Partners Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Jan 05, 2021
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number12845114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pgl (201) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number2531045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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