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Nom	Pemberstone Ventures Holdings Limited
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12273640 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	PVL Holdco 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Barker, Andrew Martin Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

GB Pemberstone Securities Limited Status: Ceased Notified: 22/09/2021 Ceased: 19/10/2022 Companies House Number: 08756743 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barker, Andrew Martin Worcester Status: Active Notified: 21/10/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Duncan James Worcester Status: Active Notified: 07/06/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Mark Andrew Worcester Status: Active Notified: 21/10/2019 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: 21/10/2019 Role: Secretary

Williams, David Andrew Worcester Status: Active Notified: 04/07/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

PVL (103) Limited Status: Active Notified: 25/07/2023 Companies House Number: 15026114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pemberstone Finance Limited Status: Active Notified: 09/10/2024 Companies House Number: 16009050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pemberstone Management Limited Status: Active Notified: 09/10/2024 Companies House Number: 16009046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pemberstone Ventures Limited Status: Active Notified: 26/11/2019 Companies House Number: 08659981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pemberstone Ventures Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)