PEMBERSTONE GROWTH CAPITAL LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 08269359
- Last Updated: 01 Mar 2024
Company Profile
PEMBERSTONE GROWTH CAPITAL LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in WORCESTER. PEMBERSTONE GROWTH CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 21 days.
| Name | PEMBERSTONE GROWTH CAPITAL LIMITED |
|---|---|
| Company number | 08269359 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pemberstone Growth Investments Limited Whittington Road, WR5 2ZX |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pemberstone Capital Partners Limited Whittington Road, WR5 2ZX |
Dates: Tuesday, January 5, 2021 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pgl (201) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against PEMBERSTONE GROWTH CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBERSTONE GROWTH CAPITAL LIMITED | 26 Oct 2012 |
| PGL (120) LIMITED | 01 Mar 2021 |
| PEMBERSTONE SECURITIES (3) LIMITED | 07 Apr 2022 |