Pemberstone Partnership (NO.2) LLP
Company OC302054 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC302054 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/04/2002 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pemberstone Investments Limited
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Pemberstone Properties (NO. 2) Limited
25-50% voting (LLP) · notified 2016-04-06
Officers (12)
- Pemberstone Properties (NO. 2) Limited Corporate-llp-designated-member · appointed 2014
- Pemberstone Investments Limited Corporate-llp-designated-member · appointed 2010
Show 10 former officers
- Pemberstone Partnership NO 4 LLP Corporate-llp-designated-member · appointed 2010 · resigned 2014
- Mark Andrew Reynolds Llp-designated-member · appointed 2010 · resigned 2014
- Andrew Martin Barker Llp-designated-member · appointed 2009 · resigned 2014
- Kerberos Management Limited Corporate-llp-member · appointed 2003 · resigned 2010
- Diane Margaret Bruckland Llp-member · appointed 2003 · resigned 2004
- David Charles Annetts Llp-designated-member · appointed 2002 · resigned 2014
- Sally Ann Barker Llp-member · appointed 2002 · resigned 2010
- Andrew John Bruckland Llp-designated-member · appointed 2002 · resigned 2004
- Susan Ingrid Underhill Llp-member · appointed 2002 · resigned 2010
- Whittington GP Limited Corporate-llp-member · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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