PBTS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PBTS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PBTS EUROPE LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08766937. The accounts status is SMALL and accounts are next due on 30/09/2024.

PBTS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID COHEN Jul 1965 American Director 2024-06-01 CURRENT
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-11-07 CURRENT
MOLLY SENA NASKY Dec 1965 Usa Director 2013-11-07 UNTIL 2015-11-01 RESIGNED
MOLLY SENA NASKY Dec 1965 Usa Director 2015-11-01 UNTIL 2015-12-31 RESIGNED
MS MAëLLE MARIE GAVET May 1978 French Director 2024-03-01 UNTIL 2024-06-01 RESIGNED
MS MARY KATHERINE DERR Jun 1977 American Director 2016-02-01 UNTIL 2021-09-03 RESIGNED
MR DAVID BROWN Apr 1964 American Director 2015-11-01 UNTIL 2021-04-05 RESIGNED
DAVID MICHAEL PRAEL May 1978 American Director 2023-12-31 UNTIL 2024-03-01 RESIGNED
MR JASON SEATS Jun 1979 American Director 2021-04-05 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techstars Central Llc 2019-11-17 - 2019-11-17 D   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Gregory Cohen 2016-04-06 - 2019-07-24 7/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPP EUROPE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 138,366 Cash 537,693 equity
ACCOUNTS - Final Accounts 2022-09-02 31-12-2021 114,732 Cash 386,873 equity
ACCOUNTS - Final Accounts 2021-09-18 31-12-2020 44,893 Cash 315,014 equity

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OPSWAT LTD LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.