Pemberstone Capital Partners Limited

General information

Name:

Pemberstone Capital Partners Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 12845114

Incorporation date: 2020-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemberstone Capital Partners Limited with Companies House Reg No. 12845114 has been on the market for 4 years. This Private Limited Company can be found at Whittington Hall, Whittington Road, Worcester and their zip code is WR5 2ZX. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Pemberstone Capital Partners Ltd reported its account information for the period that ended on 31st December 2022. The company's latest confirmation statement was submitted on 27th August 2023.

Stephen W., Duncan M., Andrew B. and Mark R. are registered as the firm's directors and have been cooperating as the Management Board since 2022-10-03. At least one secretary in this firm is a limited company, specifically The Whittington Partnership Llp.

Executives with significant control over the firm are: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 03 October 2022

Latest update: 27 April 2024

Duncan M.

Role: Director

Appointed: 28 August 2020

Latest update: 27 April 2024

Andrew B.

Role: Director

Appointed: 28 August 2020

Latest update: 27 April 2024

Mark R.

Role: Director

Appointed: 28 August 2020

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 28 August 2020

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

Latest update: 27 April 2024

People with significant control

Andrew B.
Notified on 28 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally B.
Notified on 28 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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