PEMBERSTONE VENTURES (2014) LIMITED
Company Number 08550170
Status
Active
Incorporated
May 30, 2013
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
64209
Previous Names
PGL (301) LIMITED
Ceased on Nov 7, 2014
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE VENTURES (2014) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08550170, this organization has been active since May 2013. 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
Sep 11, 2026
Confirmation Statement
Dec 1, 2025
Accounts
Sep 2, 2025
Confirmation Statement
Dec 12, 2024
Accounts
Sep 17, 2024
Confirmation Statement
Dec 8, 2023
Accounts
Sep 28, 2023
Confirmation Statement
Nov 7, 2022
Accounts
Sep 7, 2022
Accounts
Sep 7, 2022
Incorporation
Jul 7, 2022
Resolution
Jul 7, 2022
Capital
Jul 5, 2022
Persons With Significant Control
Jun 30, 2022
Persons With Significant Control
Jun 30, 2022
Capital
Jun 30, 2022
Confirmation Statement
Jun 30, 2022
Officers
Jun 13, 2022
Accounts
Mar 15, 2022
Confirmation Statement
Jun 21, 2021
Accounts
Jun 21, 2021
Confirmation Statement
Oct 20, 2020
Accounts
Jan 31, 2020
Resolution
Dec 24, 2019
Confirmation Statement
Jun 14, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Andrew Martin Barker
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
80%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
corporate secretary
director
director
director
director
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