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PEBPLAN LIMITED

Active
01310926·incorporated 1977-04-27

PEBPLAN LIMITED is an active UK private limited company, incorporated on 27 April 1977 at Companies House (number 01310926; OpenRegistry canonical ID GB-01310926-pebplan-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-04-27
Registered Address
1 HIPPODROME PLACE, LONDON, W11 4NG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEBPLAN LIMITED

Filings

Check filing history of PEBPLAN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEBPLAN LIMITED has 2 persons with significant control on file:

  • Mr Edward Alistair Jeremy Greenhalgh born 1981 resident in England, British national. Notified 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marina Tatiana Byrne born 1977 resident in United Kingdom, British national. Notified 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jeremy Peter Sharrocks Greenhalgh born 1947 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2024-04-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01310926.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.