All Information about:

Name	Pemberstone Securities Limited
Address	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID	no VAT ID available
Company No.	08756743 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	PGL (305) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pemberstone Ventures Holdings Limited Status: Active Notified: 28/10/2024 Companies House Number: 12273640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 08/07/2015 Role: Secretary

Companies Controlled by This Company (7)

Blue Marble Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07288981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pemberstone Venture Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08757757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pemberstone Ventures Nominees Limited Status: Active Notified: 17/03/2020 Companies House Number: 06644241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PGL (202) Limited Status: Ceased Notified: 22/12/2016 Ceased: 26/11/2019 Companies House Number: 10519066 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Pemberstone (VA) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08659963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Pemberstone Ventures Holdings Limited Status: Ceased Notified: 22/09/2021 Ceased: 19/10/2022 Companies House Number: 12273640 Nature of Control

Ownership of shares - 75% or more

GB Pemberstone Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 08659981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Pemberstone Securities Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)