PEMBERSTONE CAPITAL PARTNERS LIMITED
Overview
| Company Name | PEMBERSTONE CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12845114 |
| 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 CAPITAL PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEMBERSTONE CAPITAL PARTNERS LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBERSTONE CAPITAL PARTNERS 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 CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for PEMBERSTONE CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 128451140001, created on Oct 11, 2022 | 28 pages | MR01 | ||||||||||||||||||
Appointment of Stephen Barrie Ward as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2022
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Statement of capital on Aug 12, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 4 pages | SH01 | ||||||||||||||||||
Change of details for Sally Ann Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Sally Ann Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Sally Ann Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of PEMBERSTONE CAPITAL PARTNERS 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 |
| 273622940001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 210579580001 | ||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 78671940006 | ||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 218354640001 | ||||||||||||
| WARD, Stephen Barrie | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 297948800001 |
Who are the persons with significant control of PEMBERSTONE CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Barker | Aug 28, 2020 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sally Ann Barker | Aug 28, 2020 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No |
Nationality: British Country of Residence: England | |||
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