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All Information about:

                        
Name

Pemberstone Investments Limited

Address
Whittington Hall
Whittington Road, Whittington
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 03538996 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pgl (201) Limited Status: Active Notified: 06/04/2016 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: 01/10/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Whittington Road, Whittington, Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pemberstone (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/12/2001 Role: Secretary Nationality: British
    Reynolds, Mark Andrew Worcester Status: Active Notified: 01/10/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ECL Security Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07208208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag DSP Tirol Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 09272144 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Stone Venture Partners LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07385465 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Stone Venture Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07385465 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%