PEMBERSTONE CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

12845114

Incorporation date

28/08/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2020)

30/01/2026

Termination of appointment of Duncan James Moore as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

19/12/2025

Appointment of Mr David Andrew Williams as a director on 2025-12-18

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

14/10/2022

Registration of charge 128451140001, created on 2022-10-11

View PDF (28 pages)

12/10/2022

Appointment of Stephen Barrie Ward as a director on 2022-10-03

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/09/2022

Memorandum and Articles of Association

View PDF (19 pages)

06/09/2022

Resolutions

View PDF (3 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (4 pages)

23/08/2022

Resolutions

View PDF (1 pages)

23/08/2022

Memorandum and Articles of Association

View PDF (15 pages)

12/08/2022

Statement of capital on 2022-08-12

View PDF (3 pages)

12/08/2022

Statement by Directors

View PDF (2 pages)

12/08/2022

Solvency Statement dated 12/08/22

View PDF (2 pages)

12/08/2022

Resolutions

View PDF (3 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (4 pages)

14/04/2022

Change of details for Sally Ann Barker as a person with significant control on 2020-09-17

View PDF (2 pages)

14/04/2022

Change of details for Mr Andrew Martin Barker as a person with significant control on 2020-09-17

View PDF (2 pages)

14/04/2022

Change of details for Mr Andrew Martin Barker as a person with significant control on 2020-09-17

View PDF (2 pages)

14/04/2022

Change of details for Mr Andrew Martin Barker as a person with significant control on 2020-09-17

View PDF (2 pages)

14/04/2022

Change of details for Sally Ann Barker as a person with significant control on 2020-09-17

View PDF (2 pages)

12/04/2022

Change of details for Sally Ann Barker as a person with significant control on 2020-09-17

View PDF (2 pages)

12/04/2022

Change of details for Mr Andrew Martin Barker as a person with significant control on 2020-09-17

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

27/02/2021

Previous accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

28/08/2020

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
912.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PEMBERSTONE CAPITAL PARTNERS LIMITED

PEMBERSTONE CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 28/08/2020 with the registered office located at Whittington Hall, Whittington Road, Worcester WR5 2ZX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBERSTONE CAPITAL PARTNERS LIMITED?

PEMBERSTONE CAPITAL PARTNERS LIMITED is currently Active. It was registered on 28/08/2020 .

Where is PEMBERSTONE CAPITAL PARTNERS LIMITED located?

PEMBERSTONE CAPITAL PARTNERS LIMITED is registered at Whittington Hall, Whittington Road, Worcester WR5 2ZX.

What does PEMBERSTONE CAPITAL PARTNERS LIMITED do?

PEMBERSTONE CAPITAL PARTNERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEMBERSTONE CAPITAL PARTNERS LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Duncan James Moore as a director on 2025-12-31.