Pemberstone Growth Capital Limited

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General information

Name:

Pemberstone Growth Capital Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 08269359

Incorporation date: 2012-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Pemberstone Growth Capital Limited. The company was founded 12 years ago and was registered with 08269359 as the registration number. This particular head office of this company is located in Worcester. You may find it at Whittington Hall, Whittington Road. Although lately it's been known as Pemberstone Growth Capital Limited, it was not always so. It was known as Pgl (120) until Monday 1st March 2021, when it was replaced by Pemberstone Securities (3). The definitive transformation came on Thursday 7th April 2022. This firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Pemberstone Growth Capital Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2023-05-18.

Our info related to this specific firm's personnel suggests the existence of three directors: Duncan M., Andrew B. and Mark R. who were appointed on Tuesday 5th January 2021, Friday 26th October 2012. At least one secretary in this firm is a limited company: The Whittington Partnership Llp.

  • Previous company's names
  • Pemberstone Growth Capital Limited 2022-04-07
  • Pemberstone Securities (3) Limited 2021-03-01
  • Pgl (120) Limited 2012-10-26

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 05 January 2021

Latest update: 1 February 2024

Andrew B.

Role: Director

Appointed: 05 January 2021

Latest update: 1 February 2024

The Whittington Partnership Llp

Role: Corporate Secretary

Appointed: 05 January 2021

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

Latest update: 1 February 2024

Mark R.

Role: Director

Appointed: 26 October 2012

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: Pemberstone Growth Investments 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 registration number 14032213.

Pemberstone Growth Investments 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 United Kingdom
Registration number 14032213
Notified on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pemberstone Capital Partners Limited
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
Notified on 5 January 2021
Ceased on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pgl (201) Limited
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
Notified on 6 April 2016
Ceased on 5 January 2021
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 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-26
Date Approval Accounts 26 June 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 May 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-12-31
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
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 22nd, 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.
11
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