PEMBERSTONE GROWTH CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE GROWTH CAPITAL LIMITED
COMPANY NUMBER
08269359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
https://www.pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2012
01/03/2021
PGL (120) LIMITED
WORCESTERSHIRE
WR5 2ZX
Whittington Hall
Whittington Road
Worcester
Heref & Worcs
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGL (201) LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE SECURITIES (3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE GROWTH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERSTONE GROWTH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE GROWTH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 05/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 32 Past: 71 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (927983283) Appointed |
| 19/02/2021 | New Board Member Andrew Martin Barker (921057958) Appointed |
| 19/02/2021 | New Board Member Duncan James Moore (907867194) Appointed |
| 17/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 26/03/2019 | PEMBERSTONE (SECRETARIES) LIMITED (917317180) has left the board |
| 26/03/2019 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/02/2016 | PEMBERSTONE (DIRECTORS) LIMITED (917317179) has left the board |
| 26/02/2016 | PEMBERSTONE (DIRECTORS) LIMITED (917317179) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 06/11/2012 | Mark Andrew Reynolds (917316117) has left the board |
| 06/11/2012 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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