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All Information about:

                        
Name

Blue Marble Asset Management Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 07288981 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Blue Marble Properties Limited
  • Pemberstone Properties Limited
  • PGL (Ninety-Three) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pemberstone Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire, England Status: Active Notified: 04/11/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Timothy David Gore Worcester, Worcestershire, England Status: Active Notified: 23/05/2011 Date of Birth: 05/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 23/05/2011 Role: Secretary
    Reynolds, Mark Andrew Worcester Status: Ceased Notified: 18/06/2010 Ceased: 30/11/2016 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Blue Marble Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09619180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bmam (AR) Limited Status: Active Notified: 27/10/2017 Companies House Number: 11036286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bmam Carry Limited Status: Active Notified: 24/07/2018 Companies House Number: 11481342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more