PEMBERSTONE VENTURE FUNDING LIMITED
Company Number 08757757
Status
Active
Incorporated
November 1, 2013
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
82990
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
Sep 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE VENTURE FUNDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08757757, this organization has been active since November 2013. Primarily in the 82990 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 10, 2026
Confirmation Statement
Sep 9, 2026
Accounts
Oct 1, 2025
Persons With Significant Control
Sep 17, 2025
Confirmation Statement
Sep 17, 2025
Persons With Significant Control
Dec 23, 2024
Persons With Significant Control
Dec 23, 2024
Capital
Dec 9, 2024
Capital
Dec 9, 2024
Insolvency
Dec 9, 2024
Resolution
Dec 9, 2024
Confirmation Statement
Sep 18, 2024
Accounts
Jul 26, 2024
Accounts
Sep 22, 2023
Confirmation Statement
Sep 15, 2023
Accounts
Sep 28, 2022
Confirmation Statement
Aug 26, 2022
Accounts
Sep 16, 2021
Confirmation Statement
Aug 26, 2021
Confirmation Statement
May 24, 2021
Confirmation Statement
Jan 7, 2021
Accounts
Dec 16, 2020
Confirmation Statement
Dec 14, 2020
Officers
Aug 4, 2020
Capital
Jan 29, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pemberstone Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Pemberstone Securities Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
67%
over 13 years
Directory of Officers
Active
Active
Resigned
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
REYNOLDS, Mark Andrew is a director
09895713
STONE VP (NO. 2) LIMITED
REYNOLDS, Mark Andrew is a director
09866215
PCL 2 LIMITED
REYNOLDS, Mark Andrew is a director
09683055
WINE INVESTMENTS LIMITED
BARKER, Andrew Martin is a director
09665701
PEMBERSTONE RENEWABLE LIMITED
REYNOLDS, Mark Andrew is a director
09272144
DSP TIROL LIMITED
BARKER, Andrew Martin is a director
08279036
PEMBERSTONE PROPERTIES (NO. 4) LIMITED
REYNOLDS, Mark Andrew is a director
08415199
PEMBERSTONE PROPERTIES (NO. 3) LIMITED
REYNOLDS, Mark Andrew is a director
08948182
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
REYNOLDS, Mark Andrew is a director
08756743
PEMBERSTONE SECURITIES LIMITED
REYNOLDS, Mark Andrew is a director
08755314
PGL (306) LIMITED
REYNOLDS, Mark Andrew is a director
08755081
AMB SECURITIES LIMITED
BARKER, Andrew Martin is a director
08659981
PEMBERSTONE VENTURES LIMITED
REYNOLDS, Mark Andrew is a director
08659963
PEMBERSTONE (VA) HOLDINGS LIMITED
REYNOLDS, Mark Andrew is a director
08550170
PEMBERSTONE VENTURES (2014) LIMITED
REYNOLDS, Mark Andrew is a director
08550196
PGL (302) LIMITED
REYNOLDS, Mark Andrew is a director
08540287
PGL (300) LIMITED
REYNOLDS, Mark Andrew 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
REYNOLDS, Mark Andrew 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
16009050
PEMBERSTONE FINANCE LIMITED
REYNOLDS, Mark Andrew is a director
16009046
PEMBERSTONE MANAGEMENT LIMITED
REYNOLDS, Mark Andrew is a director
12273640
PEMBERSTONE GROUP LIMITED
REYNOLDS, Mark Andrew is a director
12273497
PGL (2025) LIMITED
REYNOLDS, Mark Andrew is a director
12273677
PEMBERSTONE SECURITIES (2) LIMITED
REYNOLDS, Mark Andrew is a director
10519066
PGL (202) LIMITED
REYNOLDS, Mark Andrew is a director
05100948
ROMSEY 2014 LIMITED
REYNOLDS, Mark Andrew is a director
09523932
STONE VP (NO. 4) LIMITED
REYNOLDS, Mark Andrew is a director
08755406
MAR SECURITIES LIMITED
REYNOLDS, Mark Andrew is a director
08279019
WHITTINGTON MANAGED SPACE LIMITED
REYNOLDS, Mark Andrew is a director
08278979
PGL (122) LIMITED
REYNOLDS, Mark Andrew is a director
08269260
PGL (114) LIMITED
REYNOLDS, Mark Andrew is a director
08269374
PGL (119) LIMITED
REYNOLDS, Mark Andrew is a director
08269415
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
REYNOLDS, Mark Andrew is a director
08269295
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
REYNOLDS, Mark Andrew is a director
08269508
PGL (121) LIMITED
REYNOLDS, Mark Andrew is a director
08269359
PEMBERSTONE GROWTH CAPITAL LIMITED
REYNOLDS, Mark Andrew is a director
08269511
PGL (110) LIMITED
REYNOLDS, Mark Andrew is a director
08268955
PGL (109) LIMITED
REYNOLDS, Mark Andrew is a director