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PEMBERSTONE FINANCE LIMITED

PEMBERSTONE FINANCE LIMITED

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

    • Overview

    Company NamePEMBERSTONE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16009050
    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 FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEMBERSTONE FINANCE LIMITED located?

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

    What are the latest accounts for PEMBERSTONE FINANCE 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 FINANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for PEMBERSTONE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on Apr 17, 2025

    		2 pagesPSC05

    Previous accounting period shortened from Oct 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 43,206,718
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share exchange agreement 24/10/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEMBERSTONE FINANCE 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 PARTNERSHIPS ACT 2000
    Registration NumberOC300063
    		328054790001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritish210579580001
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		United KingdomBritish41446640003
    WILLIAMS, David Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritish344942570001
    MOORE, Duncan James
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		United KingdomBritish328054700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBERSTONE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pemberstone Group Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Oct 09, 2024
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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