PBE BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PBE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PBE BIDCO LIMITED was incorporated 1 years ago on 29/06/2023 and has the registered number: 14969649. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
PBE BIDCO LIMITED was incorporated 1 years ago on 29/06/2023 and has the registered number: 14969649. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
PBE BIDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 ANDREW JOHN SCOTT WALTON-GREEN | May 1963 | British | Director | 2023-10-20 | CURRENT |
| MR SIMON JOHN PEAT | Mar 1973 | British | Director | 2023-10-20 | CURRENT |
| MR ADAM MICHAEL MCLAIN | Jul 1977 | British | Director | 2023-06-29 | CURRENT |
| MR GILLES FRANCIS GUY SIMON-ANTOINE GRADASSI | May 1987 | British | Director | 2023-06-29 | 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 |
|---|---|---|---|---|
| Pbe Midco Limited | 2023-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |