PEMBERSTONE SECURITIES LIMITED
Company Number 08756743
Status
Active
Incorporated
October 31, 2013
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
99999
Previous Names
PGL (305) LIMITED
Ceased on Nov 5, 2013
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE SECURITIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08756743, this organization has been active since October 2013. Primarily in the 99999 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
Sep 21, 2026
Confirmation Statement
Oct 10, 2025
Accounts
Oct 1, 2025
Persons With Significant Control
Apr 29, 2025
Capital
Apr 8, 2025
Capital
Apr 8, 2025
Insolvency
Apr 8, 2025
Resolution
Apr 8, 2025
Persons With Significant Control
Nov 15, 2024
Persons With Significant Control
Nov 14, 2024
Confirmation Statement
Oct 8, 2024
Accounts
Jul 26, 2024
Confirmation Statement
Sep 29, 2023
Accounts
Sep 22, 2023
Confirmation Statement
Sep 15, 2023
Confirmation Statement
Sep 29, 2022
Accounts
Sep 28, 2022
Resolution
Nov 29, 2021
Capital
Nov 25, 2021
Capital
Nov 25, 2021
Confirmation Statement
Oct 25, 2021
Accounts
Sep 24, 2021
Accounts
Dec 16, 2020
Confirmation Statement
Dec 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Pemberstone Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Andrew Martin Barker
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
75%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
corporate secretary
director
director
director
Connected Companies
14032213
PEMBERSTONE GROWTH INVESTMENTS LIMITED
BARKER, Andrew Martin is a director
11864471
PEMBERSTONE PROPERTIES (NO. 6) LIMITED
BARKER, Andrew Martin is a director
09914301
PEMBERSTONE (PCL) LIMITED
BARKER, Andrew Martin is a director
09895713
STONE VP (NO. 2) LIMITED
BARKER, Andrew Martin is a director
09866215
PCL 2 LIMITED
BARKER, Andrew Martin is a director
09683055
WINE INVESTMENTS LIMITED
BARKER, Andrew Martin is a director
09665701
PEMBERSTONE RENEWABLE LIMITED
BARKER, Andrew Martin is a director
09272144
DSP TIROL LIMITED
BARKER, Andrew Martin is a director
08279036
PEMBERSTONE PROPERTIES (NO. 4) LIMITED
BARKER, Andrew Martin is a director
08415199
PEMBERSTONE PROPERTIES (NO. 3) LIMITED
BARKER, Andrew Martin is a director
08948182
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
BARKER, Andrew Martin is a director
08757757
PEMBERSTONE VENTURE FUNDING LIMITED
BARKER, Andrew Martin is a director
08755314
PGL (306) LIMITED
BARKER, Andrew Martin is a director
08755081
AMB SECURITIES LIMITED
BARKER, Andrew Martin is a director
08659981
PEMBERSTONE VENTURES LIMITED
BARKER, Andrew Martin is a director
08659963
PEMBERSTONE (VA) HOLDINGS LIMITED
BARKER, Andrew Martin is a director
08550170
PEMBERSTONE VENTURES (2014) LIMITED
BARKER, Andrew Martin is a director
08550196
PGL (302) LIMITED
BARKER, Andrew Martin is a director
08540287
PGL (300) LIMITED
BARKER, Andrew Martin is a director
07462627
SVP 2012 LIMITED
BARKER, Andrew Martin is a director
07288970
PEMBERSTONE REVERSIONS (KENDAL) LIMITED
BARKER, Andrew Martin is a director
06648272
PEMBERSTONE REVERSIONS (9) LIMITED
BARKER, Andrew Martin is a director
07462706
PGL (102) LIMITED
BARKER, Andrew Martin is a director
06553962
MP REVERSIONS GROUP LIMITED
BARKER, Andrew Martin is a director
05159920
CRANMOOR (ABERCYNON) LIMITED
BARKER, Andrew Martin is a director
07288948
PEMBERSTONE PROPERTIES (NO. 1) LIMITED
BARKER, Andrew Martin is a director
07385465
STONE VENTURE PARTNERS LIMITED
BARKER, Andrew Martin is a director
07288981
BLUE MARBLE ASSET MANAGEMENT LIMITED
BARKER, Andrew Martin is a director
07288975
PEMBERSTONE RESIDENTIAL LIMITED
BARKER, Andrew Martin is a director
06433917
PEMBERSTONE REVERSIONS (8) LIMITED
BARKER, Andrew Martin is a director
04282385
HORSFORTH RIVERSIDE NOMINEE LIMITED
BARKER, Andrew Martin is a director
04270125
BEAUMONT BUILDING RESIDENTIAL LIMITED
BARKER, Andrew Martin is a director
04052495
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
BARKER, Andrew Martin is a director
04349175
CROSSGATE COURT SECOND NOMINEE LIMITED
BARKER, Andrew Martin is a director