OpenRegistry
Companies House/Worcester/Company profile

PEMBERSTONE VENTURES NOMINEES LIMITED

Active
06644241·incorporated 2008-07-11

PEMBERSTONE VENTURES NOMINEES LIMITED is an active UK private limited company, incorporated on 11 July 2008 at Companies House (number 06644241; OpenRegistry canonical ID GB-06644241-pemberstone-ventures-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 8,840 active companies registered in Worcester, Worcestershire (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-11
Registered Address
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

PEMBERSTONE VENTURES NOMINEES LIMITED has 1 person with significant control on file:

  • Pemberstone Group Limited (England reg. 12273640). Notified 2024-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Pgl (201) Limited (England And Wales reg. 2531045). Notified 2016-04-06. Ceased 2020-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Pemberstone Securities Limited (England And Wales reg. 8756743). Notified 2020-03-17. Ceased 2024-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PEMBERSTONE VENTURES NOMINEES LIMITED has previously traded as:

  • PGL (SEVENTY-EIGHT) LIMITED (until 2010-03-26)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Worcester: