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Companies House/Worcester/Company profile

PEMBERSTONE VENTURES LIMITED

Active
08659981·incorporated 2013-08-21

PEMBERSTONE VENTURES LIMITED is an active UK private limited company, incorporated on 21 August 2013 at Companies House (number 08659981; OpenRegistry canonical ID GB-08659981-pemberstone-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-21
Registered Address
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PEMBERSTONE VENTURES LIMITED

Financials

Check financials of PEMBERSTONE VENTURES LIMITED

Filings

Check filing history of PEMBERSTONE VENTURES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Pemberstone Group Limited (England reg. 12273640). Notified 2019-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Andrew Martin Barker born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-26.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Pemberstone Securities Limited (England And Wales reg. 8756743). Notified 2016-04-06. Ceased 2019-11-26.
    • Owns 25–50% of shares

Previous names

PEMBERSTONE VENTURES LIMITED has previously traded as:

  • PGL (303) LIMITED (until 2013-11-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08659981.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.