Active08659981Private limited companyWorcester

PEMBERSTONE VENTURES LIMITED

Significant control: Pemberstone Finance Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Pemberstone Ventures Limited sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

PEMBERSTONE VENTURES LIMITED is an active private limited company (company number 08659981) incorporated on 21 August 2013, registered in Worcester. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 10,075 companies in activities of other holding companies n.e.c. in Other with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

1 active · 3 other

Pemberstone Finance Limited
corporate entity, England · since 24 October 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
Pemberstone Securities Limited
corporate entity, England And Wales · since 6 April 2016 · ceased 26 November 2019
- owns 25–50% of shares
25–50%
AM
Mr Andrew Martin Barker
Individual · since 6 April 2016 · ceased 26 November 2019
- owns 25–50% of shares
- holds 50–75% of voting rights
25–50%
Pemberstone Group Limited
corporate entity, England · since 26 November 2019 · ceased 24 October 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 21 August 201313 yrs ago
First accounts due: 21 May 20154174 days overdue
Confirmation statement due: 4 September 2027in 315 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 21 August 2013
Accounts past their due dateDue 21 May 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

04 Sept 2027Confirmation statement duein 315 days
21 May 2015First accounts due4174 days overdue
21 Aug 2013Incorporated

Similar companies in the UK

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 21 August 2013 · in Aug 2013.

Reminders for PEMBERSTONE VENTURES LIMITED

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