Pemberstone Growth Capital Limited. net worth, address, company information. Free

Company search

Pemberstone Growth Capital Limited (number 08269359) is a private limited company started on 2012-10-26. The business is registered at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Changed on 2022-04-07, the previous name the business utilized was Pemberstone Securities (3) Limited. Pemberstone Growth Capital Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Pemberstone Growth Capital Limited
Number	08269359
Date of Incorporation:	2012-10-26
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Duncan M. (in the company from 05 January 2021), Andrew B. (appointment date: 05 January 2021), Mark R. (appointed on 26 October 2012). The Companies House reports 3 persons of significant control, namely: Pemberstone Growth Investments Limited can be reached at Whittington Road, WR5 2ZX Worcester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pemberstone Capital Partners Limited can be reached at Whittington Road, WR5 2ZX Worcester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pgl (201) Limited can be reached at Whittington Road, WR5 2ZX Worcester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	1	525,254	52,280
Fixed Assets	-	-	-	-	-	-	-	-	1,528,470	2,846,970
Number Shares Allotted	1	1	1	1	1	1	1	1	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	77,406	24,867
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Pemberstone Growth Investments Limited

10 June 2022

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	14032213
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pemberstone Capital Partners Limited

5 January 2021 - 10 June 2022

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	12845114
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pgl (201) Limited

6 April 2016 - 5 January 2021

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	2531045
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-18 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022-06-10 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-06-10 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-05-18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed pemberstone securities (3) LIMITEDcertificate issued on 07/04/22 filed on: 7th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2021-10-26 filed on: 10th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-01 filed on: 1st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Previous accounting period extended from 2020-10-31 to 2020-12-31 filed on: 27th, February 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-01-05 filed on: 27th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-01-05 filed on: 27th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-01-05 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-05 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-01-05 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AP04) On 2021-01-05 - new secretary appointed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-26 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 13th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-26 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(CH01) On 2018-11-09 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-26 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-26 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017-01-03 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-26 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 13th, May 2016 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-02-23 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-26 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-26 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-16: 1.00 GBP capital
(AA) Accounts made up to 2013-10-31 filed on: 26th, June 2014 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-10-26 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, February 2014 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, October 2012 \| incorporation	Free Download (9 pages)

Companies nearby
Shared Equity Securities Limited [0.00 mile]
Pemberstone Reversions (10) Limited [0.00 mile]
Talisman Tooling Limited [0.00 mile]
Kennet Plastics Limited [0.00 mile]


Stone Vp (no. 1) Limited [0.00 mile]
Completely Travel Limited [0.00 mile]
Talisman Caps And Closures Limited [0.00 mile]
Pgl (128) Limited [0.00 mile]