Pes (Bristol) Limited

07020655

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MOUNTBATTEN HOUSE, SOUTHAMPTON, SO15 2JU

Incorporated 16/09/2009

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Richard Martin Petter

director · Since 14/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Chris Fox

secretary · Since 16/08/2021

Mr Mathieu Frederic Stevenson

director · Since 08/09/2025

CEO

AMERICAN · ENGLAND · Age 47

Also on 6 other boards

Mr Joseph James Troy

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Benifex Holdings Limited

75–100% shares

75–100% votes

Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Notified 06/04/2016

Former PSCs

Mr Matthew Richard Macri-Waller

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 11/03/2013Registered 21/03/2013Satisfied 26/01/2021