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PBBE MARS HOLDCO LIMITED

Active
16053851·incorporated 2024-10-31

PBBE MARS HOLDCO LIMITED is an active UK private limited company, incorporated on 31 October 2024 at Companies House (number 16053851; OpenRegistry canonical ID GB-16053851-pbbe-mars-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-31
Registered Address
ONE BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-31. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PBBE MARS HOLDCO LIMITED has 1 person with significant control on file:

  • Pinebridge Benson Elliot Llp (United Kingdom reg. Oc317119). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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