Blue Marble Asset Management Limited

General information

Name:

Blue Marble Asset Management Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 07288981

Incorporation date: 2010-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Marble Asset Management Limited with reg. no. 07288981 has been competing in the field for 14 years. This particular Private Limited Company can be found at Whittington Hall, Whittington Road, Worcester and company's zip code is WR5 2ZX. It 's been nine years from the moment This firm's name is Blue Marble Asset Management Limited, but up till 2015 the name was Blue Marble Properties and up to that point, until 2011-02-28 this business was known as Pemberstone Properties. This means it has used four different names. This business's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Blue Marble Asset Management Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was submitted on 2023-07-12.

The following business owes its achievements and unending development to a team of two directors, namely Timothy M. and Andrew B., who have been leading the firm since 2011-05-23. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

  • Previous company's names
  • Blue Marble Asset Management Limited 2015-08-28
  • Blue Marble Properties Limited 2011-02-28
  • Pemberstone Properties Limited 2010-11-19
  • Pgl (ninety-three) Limited 2010-06-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 May 2011

Address: Whittington Road, Worcester, WR5 2ZX, England

Latest update: 11 April 2024

Timothy M.

Role: Director

Appointed: 23 May 2011

Latest update: 11 April 2024

Andrew B.

Role: Director

Appointed: 04 November 2010

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pemberstone Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 8756743.

Pemberstone Securities Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 8756743
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/07/12 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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