Pes (Bristol) Limited
07020655
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 14/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 32 other boards
secretary · Since 16/08/2021
director · Since 08/09/2025
CEO
AMERICAN · ENGLAND · Age 48
Also on 6 other boards
secretary · Since 16/08/2021
Former
director · Resigned 15/04/2011
secretary · Resigned 14/05/2015
director · Resigned 14/08/2018
secretary · Resigned 14/08/2018
director · Resigned 14/09/2018
director · Resigned 28/02/2020
secretary · Resigned 19/04/2021
secretary · Resigned 16/08/2021
director · Resigned 05/09/2025
director · Resigned 01/12/2025
Persons with Significant Control
Benifex Holdings Limited
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU
Notified 06/04/2016
Former PSCs
Mr Matthew Richard Macri-Waller
Ceased 06/04/2016
Charges0 outstanding
CENTRIC SPV 1 LIMITED
Change History
Active
Private Limited Company
MOUNTBATTEN HOUSE
SOUTHAMPTON