Pb Bidco Limited

08591732

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

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, BIRMINGHAM, B3 2JR

Incorporated 01/07/2013

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Mr John Kenneth Stipancich

director · Since 17/10/2016

VICE PRESIDENT, GENERAL COUNSEL AND SECR

AMERICAN · UNITED STATES · Age 57

Also on 45 other boards

Michael Simpson

director · Since 07/03/2019

HEALTHCARE EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 61

Also on 9 other boards

Brandon Cross

director · Since 31/03/2023

VP CORPORATE CONTROLLER ROPER TECHNOLIGI

AMERICAN · UNITED STATES · Age 40

Also on 12 other boards

Persons with Significant Control

Pb Midco Limited

75–100% shares

75–100% votes

Appoint directors

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX

Reg: 08591719 · Companies House · Private Limited Company

Notified 06/10/2022

Charges0 outstanding

Charge

satisfied

CIT BANK LIMITED

Created 13/08/2013Registered 19/08/2013Satisfied 09/02/2022