PEMBERSTONE GROWTH CAPITAL LIMITED
Company Number 08269359
Status
Active
Incorporated
October 26, 2012
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
64209
Previous Names
PEMBERSTONE SECURITIES (3) LIMITED
Ceased on Apr 7, 2022
PGL (120) LIMITED
Ceased on Mar 1, 2021
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE GROWTH CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08269359, this organization has been active since October 2012. Primarily in the 64209 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
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Accounts
Oct 5, 2026
Confirmation Statement
May 15, 2026
Officers
Feb 3, 2026
Officers
Feb 3, 2026
Accounts
Sep 26, 2025
Confirmation Statement
May 29, 2025
Accounts
Sep 23, 2024
Confirmation Statement
May 23, 2024
Accounts
Sep 22, 2023
Confirmation Statement
Jun 9, 2023
Accounts
Sep 28, 2022
Persons With Significant Control
Jun 30, 2022
Persons With Significant Control
Jun 30, 2022
Confirmation Statement
May 18, 2022
Change Of Name
Apr 7, 2022
Confirmation Statement
Nov 10, 2021
Accounts
Jul 27, 2021
Resolution
Mar 1, 2021
Accounts
Feb 27, 2021
Persons With Significant Control
Feb 27, 2021
Persons With Significant Control
Feb 27, 2021
Officers
Feb 17, 2021
Officers
Feb 17, 2021
Officers
Feb 17, 2021
Officers
Feb 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pemberstone Growth Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Pemberstone Capital Partners Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Pgl (201) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
57%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
director
corporate director
Connected Companies
16010835
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BARKER, Andrew Martin is a director
16009050
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15026114
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11734353
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12564197
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BARKER, Andrew Martin is a director
12273640
PEMBERSTONE GROUP LIMITED
BARKER, Andrew Martin is a director
12273497
PGL (2025) LIMITED
BARKER, Andrew Martin is a director
12273677
PEMBERSTONE SECURITIES (2) LIMITED
BARKER, Andrew Martin is a director
08269295
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
BARKER, Andrew Martin is a director
10685724
ALTITUDE (DORKING 1) LIMITED
BARKER, Andrew Martin is a director
10922607
PGL (128) LIMITED
BARKER, Andrew Martin is a director
10917480
STONE VP (NO. 1) LIMITED
BARKER, Andrew Martin is a director
08269415
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
BARKER, Andrew Martin is a director
12273580
VA HOLDCO LIMITED
BARKER, Andrew Martin is a director
08269310
ADRIATIC LAND 8 (GR2) LIMITED
BARKER, Andrew Martin is a director
10916290
ACTIVE TRAVEL GROUP LTD
BARKER, Andrew Martin is a director
08269257
EMERITUS HOMES LIMITED
BARKER, Andrew Martin is a director