OpenRegistry
Companies House/Peterborough/Company profile

PB GROUP INVESTMENT LIMITED

Active
16689295·incorporated 2025-09-02

PB GROUP INVESTMENT LIMITED is an active UK private limited company, incorporated on 2 September 2025 at Companies House (number 16689295; OpenRegistry canonical ID GB-16689295-pb-group-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 19,496 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-02
Registered Address
EMPSON ROAD, PETERBOROUGH, PE1 5UP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PB GROUP INVESTMENT LIMITED

Shareholders

Look up shareholders of PB GROUP INVESTMENT LIMITED

Financials

Check financials of PB GROUP INVESTMENT LIMITED

Filings

Check filing history of PB GROUP INVESTMENT LIMITED

Accounts

Next accounts due 2027-06-02. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-15.

Persons with significant control

PB GROUP INVESTMENT LIMITED has 4 persons with significant control on file:

  • Mr Jonathan Mark Pudney born 1969 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control
  • Mr Matthew James Pudney born 1972 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control
  • Mr Dale John Asplin born 1970 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control
  • Mr Mark Derek Asplin born 1966 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Dale John Asplin born 1970 resident in United Kingdom, British national. Notified 2025-09-02. Ceased 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16689295.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.