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Name

Pemberstone Ventures (2014) Limited
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 08550170 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PGL (301) Limited
    		•
    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
    Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Anslow, Mark Ashley Worcester, Worcestershire Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 30/05/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 08/07/2014 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag DSP Tirol Limited Status: Active Notified: 28/06/2022 Companies House Number: 09272144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •