Pb Bidco Limited
08591732
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
medium
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 17/10/2016
VICE PRESIDENT, GENERAL COUNSEL AND SECR
AMERICAN · UNITED STATES
Also on 45 other boards
secretary · Since 17/10/2016
BRITISH
Also on 183 other boards
director · Since 07/03/2019
HEALTHCARE EXECUTIVE
AMERICAN · UNITED STATES
Also on 9 other boards
director · Since 31/03/2023
VP CORPORATE CONTROLLER ROPER TECHNOLIGI
AMERICAN · UNITED STATES
Also on 12 other boards
corporate secretary · Since 17/10/2016
BRITISH
Reg: 2911328
Also on 183 other boards
Former
director · Resigned 15/07/2015
director · Resigned 07/01/2016
director · Resigned 07/01/2016
director · Resigned 19/02/2016
director · Resigned 25/02/2016
director · Resigned 17/10/2016
secretary · Resigned 17/10/2016
director · Resigned 17/04/2017
director · Resigned 17/04/2017
director · Resigned 01/03/2018
director · Resigned 01/05/2019
director · Resigned 31/03/2023
director · Resigned 31/03/2023
Persons with Significant Control
Pb Midco Limited
Reg: 08591719 · Companies House · Private Limited Company
Notified 06/10/2022
PSC Statements
No active PSC statements on record.
Charges0 outstanding
CIT BANK LIMITED
Change History
Active
Private Limited Company
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
Filing History82 filings
accounts with accounts type medium
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type medium
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
appoint person secretary company with name date
change account reference date company current shortened
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
change account reference date company current shortened
incorporation company