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PEMBERSTONE GROWTH INVESTMENTS LIMITED

PEMBERSTONE GROWTH INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEMBERSTONE GROWTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14032213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBERSTONE GROWTH INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PEMBERSTONE GROWTH INVESTMENTS LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMBERSTONE GROWTH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEMBERSTONE GROWTH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for PEMBERSTONE GROWTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with updates

    		4 pagesCS01

    Appointment of David Andrew Williams as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Duncan James Moore as a director on Dec 31, 2025

    		1 pagesTM01

    Cessation of Sally Barker as a person with significant control on Dec 12, 2025

    		1 pagesPSC07

    Cessation of Harry James Barker as a person with significant control on Dec 12, 2025

    		1 pagesPSC07

    Cessation of Andrew Martin Barker as a person with significant control on Dec 12, 2025

    		1 pagesPSC07

    Notification of Pemberstone Group Limited as a person with significant control on Dec 12, 2025

    		2 pagesPSC02

    Notification of Harry James Barker as a person with significant control on Dec 12, 2025

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Martin Barker as a person with significant control on Apr 12, 2022

    		2 pagesPSC04

    Change of details for Sally Barker as a person with significant control on Apr 12, 2022

    		2 pagesPSC04

    Appointment of The Whittington Partnership Llp as a secretary on Apr 11, 2022

    		2 pagesAP04

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 10
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEMBERSTONE GROWTH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2005
    Registration NumberOC300027
    		294659270001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		United KingdomBritish149813130009
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritish218354640001
    WILLIAMS, David Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		United KingdomBritish344942570001
    MOORE, Duncan James
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		United KingdomBritish284596030001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry James Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Dec 12, 2025
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Dec 12, 2025
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12273640
    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.
    Mr Andrew Martin Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Apr 07, 2022
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sally Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Apr 07, 2022
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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