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PEMBERSTONE GROWTH CAPITAL LIMITED

PEMBERSTONE GROWTH CAPITAL LIMITED is an active private limited company, incorporated on 26 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PEMBERSTONE GROWTH CAPITAL LIMITED has two previous names, the most recent of which was PEMBERSTONE SECURITIES (3) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08269359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR5 2ZX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/04/2022 onwards:
PEMBERSTONE GROWTH CAPITAL LIMITED
From 01/03/2021 to 07/04/2022:
PEMBERSTONE SECURITIES (3) LIMITED
Prior to 01/03/2021:
PGL (120) LIMITED

Directors

(The company's officers)
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2021
MR DUNCAN JAMES MOORE
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2021
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2012
THE WHITTINGTON PARTNERSHIP LLP
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, ENGLAND
  • Current Secretary
Appointed on 05/01/2021

Connections

(Shared officers)
  • MR ANDREW MARTIN BARKER
  • MR DUNCAN JAMES MOORE
  • MR MARK ANDREW REYNOLDS
  • MR DUNCAN JAMES MOORE
  • MR MARK ANDREW REYNOLDS
  • MR DUNCAN JAMES MOORE
  • MR MARK ANDREW REYNOLDS
  • MR DUNCAN JAMES MOORE
  • MR MARK ANDREW REYNOLDS
DESTINY UK MIDCO LTD
  • MR DUNCAN JAMES MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBERSTONE GROWTH CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of PEMBERSTONE GROWTH CAPITAL LIMITED at local scale
Map of PEMBERSTONE GROWTH CAPITAL LIMITED at local scale
Map of PEMBERSTONE GROWTH CAPITAL LIMITED at district scale
Map of PEMBERSTONE GROWTH CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR5 2ZX

Other companies with registered offices in WR5 2ZX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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