Pbe Bidco Limited

General information

Name:

Pbe Bidco Ltd

Office Address:

5th Floor St Albans House 57-59 Haymarket SW1Y 4QX London

Number: 14969649

Incorporation date: 2023-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14969649 one year ago, Pbe Bidco Limited was set up as a Private Limited Company. The company's latest mailing address is 5th Floor St Albans House, 57-59 Haymarket London. This firm's SIC code is 64205 - Activities of financial services holding companies.

There seems to be a number of five directors managing this particular business at the current moment, including Simon P., Colin W., Andrew W. and 2 other directors have been described below who have been doing the directors assignments for one year.

The companies with significant control over this firm are as follows: Pbe Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Albans House, 57-59 Haymarket, SW1Y 4QX and was registered as a PSC under the reg no 14969556.

Company staff

Simon P.

Role: Director

Appointed: 20 October 2023

Latest update: 4 February 2024

Colin W.

Role: Director

Appointed: 20 October 2023

Latest update: 4 February 2024

Andrew W.

Role: Director

Appointed: 20 October 2023

Latest update: 4 February 2024

Adam M.

Role: Director

Appointed: 29 June 2023

Latest update: 4 February 2024

Gilles G.

Role: Director

Appointed: 29 June 2023

Latest update: 4 February 2024

People with significant control

Pbe Midco Limited
Address: 5th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14969556
Notified on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 12 July 2024

Company filings

Filing category

Hide filing type
Accounts Capital Incorporation Officers
Free Download
3725.99 GBP is the capital in company's statement on 2023/10/20 (SH01)
filed on: 6th, November 2023
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
0
Company Age

Closest Companies - by postcode