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Nom

Pemberstone Growth Capital Limited

Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08269359 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pemberstone Securities (3) Limited
  • PGL (120) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pemberstone Growth Investments Limited Status: Active Notified: 10/06/2022 Companies House Number: 14032213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pemberstone Capital Partners Limited Status: Ceased Notified: 05/01/2021 Ceased: 10/06/2022 Companies House Number: 12845114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pgl (201) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2021 Companies House Number: 02531045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 05/01/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Duncan James Worcester, Worcestershire Status: Active Notified: 05/01/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester, Worcestershire, United Kingdom Status: Active Notified: 26/10/2012 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 05/01/2021 Role: Secretary