Menna Overview
Here’s a quick overview of PEMBERSTONE GROWTH CAPITAL LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.
PEMBERSTONE GROWTH CAPITAL LIMITED
- Company statusactive
- Company No08269359
- Age13 years 9 months Incorporated 26 October 2012
- Officers4
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE GROWTH CAPITAL LIMITED is an active company incorporated on 26 October 2012 and based in Worcester, Worcestershire. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Certificate Change Of Name Company
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Resolution
5 Years Ago on 01 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 05 Jan 2021 | |
| BARKER, Andrew Martin | director | Mar 1965 | 05 Jan 2021 |
| MOORE, Duncan James | director | Apr 1965 | 05 Jan 2021 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 26 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Growth Investments Limited | 10 Jun 2022 | |
| Pemberstone Capital Partners Limited | 05 Jan 2021 | |
| Pgl (201) Limited | 06 Apr 2016 |
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BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
BARKER, Andrew Martin, MOORE, Duncan James are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James are mutual persons.
MOORE, Duncan James, REYNOLDS, Mark Andrew are mutual persons.
MOORE, Duncan James are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
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Here’s a quick overview of PEMBERSTONE GROWTH CAPITAL LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.