PEMBERSTONE GROUP LIMITED

UK registered

Companies House number 12273640·17 UK shareholdings·5 ownership layers

PEMBERSTONE GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 12273640) and holds shares in 17 active UK companies, recorded across 23 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 39 companies spanning 5 ownership layers, of which 11 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 15 of these holdings. It ranks #541 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
17

Share-class positions
23

Identity
UK company 12273640

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
11

PSC register agrees on
15 holdings

Company profile

Companies House profile of PEMBERSTONE GROUP LIMITED

Shareholders

Shares held by PEMBERSTONE GROUP LIMITED in 17 UK companies

Ownership chain

39 companies across 5 layers beneath PEMBERSTONE GROUP LIMITED

Official record

Companies House record 12273640

Shareholdings

Every company PEMBERSTONE GROUP LIMITED appears on as a member, as filed. 17 of 17 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
PEMBERSTONE VENTURES NOMINEES LIMITED ▼06644241	Active	DORMANT	ORDINARY	1	2025-07-11
BLUE MARBLE ASSET MANAGEMENT LIMITED07288981	Active	SMALL	A ORDINARY	425	2025-07-12
BLUE MARBLE ASSET MANAGEMENT LIMITED07288981	Active	SMALL	B ORDINARY	425	2025-07-12
PEMBERSTONE PROPERTIES (NO. 5) LIMITED08269415	Active	SMALL	ORDINARY	1	2025-06-25
PEMBERSTONE VENTURES LIMITED08659981	Active	FULL	A2 ORDINARY	0	2025-08-21
PEMBERSTONE VENTURES LIMITED08659981	Active	FULL	A1 ORDINARY	0	2025-08-21
PEMBERSTONE SECURITIES LIMITED ▼08756743	Active	SMALL	C ORDINARY	1	2025-09-29
PEMBERSTONE VENTURE FUNDING LIMITED08757757	Active	SMALL	ORDINARY	1	2025-08-26
STONE VP (NO. 1) LIMITED10917480	Active	MICRO ENTITY	B ORDINARY	150	2025-09-15
PGL (128) LIMITED10922607	Active	SMALL	ORDINARY	1	2025-09-28
PEMBERSTONE PROPERTIES (NO. 6) LIMITED11864471	Active	SMALL	ORDINARY	1	2026-03-05
PGL (2025) LIMITED ▼12273497	Active	SMALL	B ORDINARY	0	2025-11-28
			PRIORITY ORDINARY	0
			ORDINARY	1
PEMBERSTONE PROPERTIES (NO. 7) LIMITED12403901	Active	SMALL	ORDINARY	1	2026-01-13
PEMBERSTONE CAPITAL PARTNERS LIMITED ▼12845114	Active	GROUP	B ORDINARY	100	2025-08-27
PEMBERSTONE GROWTH INVESTMENTS LIMITED ▼14032213	Active	MICRO ENTITY	B ORDINARY	100	2026-04-06
PEMBERSTONE GROWTH INVESTMENTS LIMITED ▼14032213	Active	MICRO ENTITY	A ORDINARY	1,000	2026-04-06
PVL (103) LIMITED15026114	Active	SMALL	ORDINARY	1	2025-07-24
PEMBERSTONE PROPERTIES (NO. 8) LIMITED ▼15135299	Active	SMALL	ORDINARY	1	2025-09-12
PEMBERSTONE MANAGEMENT LIMITED16009046	Active	SMALL	ORDINARY	1	2025-10-08
PEMBERSTONE FINANCE LIMITED ▼16009050	Active	FULL	ORDINARY	100	2025-10-08
PEMBERSTONE FINANCE LIMITED ▼16009050	Active	FULL	REDEEMABLE PREFERENCE	43,206,618	2025-10-08

Ownership structure below these holdings

39 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

PEMBERSTONE VENTURES NOMINEES LIMITED06644241
- UNMORTGAGE LTD10395239 B (NON-EIS) / ORDINARY / SERIES A+1 ORDINARY / SERIES A1 · 0.11%
  - WAYHOME NOMINEES LTD13085562 ORDINARY · 100.00%
  - UNMORTGAGE ARRANGERS LIMITED11842567 ORDINARY · 100.00%
  - WAYHOME PROPERTY MANAGEMENT LTD13133425 ORDINARY · 100.00%
- EXTREME COOL HOLDINGS LIMITED07208174 ORDINARY
- WQMS HOLDINGS LIMITED09615134 C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY
PEMBERSTONE SECURITIES LIMITED08756743
- GUIDING CAPITAL LIMITED06648329 ORDINARY B · 34.61%
- PEMBERSTONE GROUP LIMITED12273640 B ORDINARY · 0.00%
- PEMBERSTONE VENTURES (2014) LIMITED08550170 B ORDINARY
  - DSP TIROL LIMITED09272144 ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D
    - EXTREME COOL LIMITED05330117 A ORDINARY / B ORDINARY / B PREFERENCE / C ORDINARY / C PREFERENCE / D ORDINARY / DEFERRED / E ORDINARY
PGL (2025) LIMITED12273497
- PGL (202) LIMITED10519066 B ORDINARY / ORDINARY / PRIORITY ORDINARY
  - PGL (201) LIMITED02531045 A ORDINARY
    - FOURTH ROMAN PROPERTY TRUST LIMITED02303837 ORDINARY · 99.04%
    - BRUNSWICK TERRACE (2) LIMITED04349043 ORDINARY
    - PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED06648408 A ORDINARY
      - PEMBERSTONE REVERSIONS (10) LIMITED03340313 ORDINARY
      - PEMBERSTONE REVERSIONS (2) LIMITED03366990 ORDINARY
      - PEMBERSTONE REVERSIONS (5) LIMITED04424036 ORDINARY
      - PEMBERSTONE REVERSIONS (KENDAL) LIMITED07288970 ORDINARY
    - PEMBERSTONE APARTMENTS THREE LIMITED02541536 ORDINARY
    - CIM EMPLOYMENT SERVICES LIMITED02831961 ORDINARY
    - SHARED EQUITY SECURITIES LIMITED03539002 ORDINARY
    - MP REVERSIONS (NO.9) LIMITED06886033 ORDINARY
    - WHITTINGTON MANAGED SPACE LIMITED08279019 ORDINARY
  - PEMBERSTONE LIMITED06648373 ORDINARY / PREFERENCE
PEMBERSTONE CAPITAL PARTNERS LIMITED12845114
- OOSC CLOTHING LIMITED09468491 A ORDINARY · 33.33%
- PEMBERSTONE GROWTH CAPITAL LIMITED08269359 ORDINARY
  - GET LUCIDITY LTD11846628 ORDINARY A · 3.86%
  - KEEL HOLDINGS LTD15611295 ORDINARY · 1.01%
    - KEEL MONEY LTD12231881 ORDINARY
  - CENTURY-TECH LIMITED08482934 A ORDINARY · 0.20%
  - RADAR LEISURE TECH LIMITED09729773 ORDINARY
  - RENKAP LTD11734353 A ORDINARY / C ORDINARY / ORDINARY
- STERLING THERMAL TECHNOLOGY GROUP LIMITED15521740 A1 ORDINARY / A2 ORDINARY / B ORDINARY
  - STERLING THERMAL TECHNOLOGY MIDCO LIMITED09778071 ORDINARY SHARES
    - STERLING THERMAL TECHNOLOGY LIMITED01335179 ORDINARY
PEMBERSTONE GROWTH INVESTMENTS LIMITED14032213
- PEMBERSTONE GROWTH CAPITAL LIMITED08269359 ORDINARY
PEMBERSTONE PROPERTIES (NO. 8) LIMITED15135299
- PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED03980466 ORDINARY B

Related company owners

Corporate shareholders that hold shares in the same UK companies as PEMBERSTONE GROUP LIMITED:

PEMBERSTONE SECURITIES LIMITED08756743 8 shared holdings
HOLBECK VENTURES LIMITED09304235 4 shared holdings
PEMBERSTONE LIMITED06648373 3 shared holdings
AMB SECURITIES LIMITED08755081 2 shared holdings
MAR SECURITIES LIMITED08755406 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED10553329 17 UK holdings
ALIDINA CAPITAL LTD11432273 17 UK holdings
F.O VENTURES LTD11618839 17 UK holdings
BC EQUITY LTD11828740 17 UK holdings
AMBER RIVER GROUP LIMITED11942058 17 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.