Pebble Mill Propco Limited
08817641
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 29/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 65 other boards
director · Since 29/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 57 other boards
director · Since 14/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 36 other boards
corporate secretary · Since 23/09/2019
Reg: 09822915
Also on 261 other boards
Former
director · Resigned 24/10/2014
secretary · Resigned 14/08/2019
director · Resigned 14/08/2019
director · Resigned 14/08/2019
director · Resigned 14/08/2019
director · Resigned 30/09/2020
director · Resigned 31/12/2021
director · Resigned 30/06/2022
director · Resigned 09/11/2022
director · Resigned 10/11/2022
director · Resigned 25/07/2023
director · Resigned 03/10/2023
director · Resigned 10/04/2024
director · Resigned 17/05/2024
director · Resigned 05/09/2024
director · Resigned 07/07/2025
Persons with Significant Control
Swift Newco B Limited
8, Sackville Street, London, W1S 3DG
Reg: 11963208 · Companies House · Limited Company
Notified 28/10/2024
Former PSCs
Vita Ventures Ltd
Ceased 26/04/2018
New Co (Birmingham) 2 Limited
Ceased 28/10/2024
Charges1 outstanding
AVIVA COMMERCIAL FINANCE LIMITED
WELLS FARGO BANK N.A. LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON