PG

PEMBERSTONE GROWTH CAPITAL LIMITED

Active

Company number 08269359

Worcester · Incorporated 26 October 2012

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (120) LIMITED · 26 October 2012 – 1 March 2021

PEMBERSTONE SECURITIES (3) LIMITED · 1 March 2021 – 7 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Growth Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Certificate Change Of Name Company
Change Of Name
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Resolution
Resolution
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
16 July 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Made Up Date
Accounts
26 June 2014 View
Gazette Filings Brought Up To Date
Gazette
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Gazette Notice Compulsory
Gazette
25 February 2014 View
Incorporation Company
Incorporation
26 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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