PBE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PBE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PBE TOPCO LIMITED was incorporated 1 years ago on 29/06/2023 and has the registered number: 14969478. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

PBE TOPCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2024

Registered Office

5TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES FRANCIS GUY SIMON-ANTOINE GRADASSI May 1987 British Director 2023-06-29 CURRENT
MR VOLKER BECKERS May 1964 German Director 2023-10-20 CURRENT
MR ADAM MICHAEL MCLAIN Jul 1977 British Director 2023-06-29 CURRENT
MR SIMON JOHN PEAT Mar 1973 British Director 2023-10-20 CURRENT
MR ANDREW JOHN SCOTT WALTON-GREEN May 1963 British Director 2023-10-20 CURRENT
MR COLIN WOOD May 1968 British Director 2023-10-20 UNTIL 2024-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freshstream Ii Gp Llp 2023-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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