PEMBERSTONE VENTURES (2013) LIMITED
Company Number 06648449
Status
Active
Incorporated
July 16, 2008
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
70100
Previous Names
PEMBERSTONE VENTURES LIMITED
Ceased on Nov 13, 2013
PGL (EIGHTY-SEVEN) LIMITED
Ceased on Mar 22, 2010
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE VENTURES (2013) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06648449, this organization has been active since July 2008. Primarily in the 70100 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 5, 2026
Confirmation Statement
Jul 21, 2026
Officers
Feb 2, 2026
Accounts
Oct 1, 2025
Confirmation Statement
Jul 30, 2025
Accounts
Oct 1, 2024
Confirmation Statement
Jul 16, 2024
Mortgage
Mar 1, 2024
Mortgage
Mar 1, 2024
Accounts
Oct 13, 2023
Confirmation Statement
Jul 21, 2023
Accounts
Oct 5, 2022
Confirmation Statement
Jul 28, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Jul 22, 2021
Accounts
Oct 6, 2020
Officers
Aug 4, 2020
Confirmation Statement
Aug 4, 2020
Officers
Feb 7, 2020
Accounts
Oct 7, 2019
Confirmation Statement
Aug 2, 2019
Accounts
Sep 3, 2018
Confirmation Statement
Jul 26, 2018
Accounts
Aug 17, 2017
Confirmation Statement
Jul 20, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pemberstone Ventures Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
56%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate secretary
director
director
corporate director
Connected Companies
01674887
LOUGHBOROUGH PROJECTS LIMITED
ANSLOW, Mark Ashley is a director
04381583
LPL (2025) LIMITED
ANSLOW, Mark Ashley is a director
11648086
LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITED
ANSLOW, Mark Ashley is a director
05227615
HARMAN TECHNOLOGY LIMITED
ANSLOW, Mark Ashley is a director
09615134
WQMS HOLDINGS LIMITED
ANSLOW, Mark Ashley is a director
09526564
THE HARMAN GROUP LIMITED
ANSLOW, Mark Ashley is a director
05330117
EXTREME COOL LIMITED
ANSLOW, Mark Ashley is a director
08659981
PEMBERSTONE VENTURES LIMITED
ANSLOW, Mark Ashley is a director
05549441
PEMBERSTONE LOGISTICS LIMITED
ANSLOW, Mark Ashley is a director
02607738
MAXIM INDUSTRIES LIMITED
ANSLOW, Mark Ashley is a director
04458906
SYNTHOTEC GROUP LIMITED
ANSLOW, Mark Ashley is a director
02498447
SYNTHOTEC LIMITED
ANSLOW, Mark Ashley is a director
05113037
INGENIOUS GROUP HOLDINGS LIMITED
ANSLOW, Mark Ashley is a director
05451911
INTELLITECT WATER LIMITED
ANSLOW, Mark Ashley is a director
08934500
INGENIOUS LOCKS & HARDWARE LIMITED
ANSLOW, Mark Ashley is a director
08550170
PEMBERSTONE VENTURES (2014) LIMITED
ANSLOW, Mark Ashley is a director
09272144
DSP TIROL LIMITED
ANSLOW, Mark Ashley is a director
06648431
SECURA LABELS LIMITED
ANSLOW, Mark Ashley is a director
11100812
MERRIOTT PLASTICS GROUP LIMITED
ANSLOW, Mark Ashley is a director
11185440
KENNET PLASTICS LIMITED
ANSLOW, Mark Ashley is a director
11100463
TALISMAN CAPS AND CLOSURES LIMITED
ANSLOW, Mark Ashley is a director
11100236
TALISMAN SECURITY SEALS LIMITED
ANSLOW, Mark Ashley is a director
11100035
TALISMAN MOULDINGS LIMITED
ANSLOW, Mark Ashley is a director
11099949
LGG CHARLESWORTH LIMITED
ANSLOW, Mark Ashley is a director
04458915
TALISMAN GROUP MALVERN LTD
ANSLOW, Mark Ashley is a director
04491827
THE REAL GEORGIAN BAR COMPANY LIMITED
ANSLOW, Mark Ashley is a director
04495426
THE GEORGIAN BAR COMPANY LIMITED
ANSLOW, Mark Ashley is a director