Pbe Group Ltd
10752899
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 03/05/2017
DIRECTOR
AUSTRALIAN · ENGLAND · Age 46
Also on 2 other boards
director · Since 18/12/2017
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 76
director · Since 17/09/2024
SOLICITOR
AUSTRALIAN · AUSTRALIA · Age 66
secretary · Since 26/11/2024
secretary · Since 26/11/2024
Former
director · Resigned 13/05/2020
secretary · Resigned 05/07/2021
director · Resigned 07/02/2022
director · Resigned 26/09/2024
director · Resigned 26/11/2024
secretary · Resigned 26/11/2024
director · Resigned 26/03/2026
director · Resigned 21/07/2026
director · Resigned 21/07/2026
Persons with Significant Control
Mr Robert James Champion De Crespigny
Australian · Australia · Age 76
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU
Notified 27/11/2024
Mrs Melanie Grace Champion De Crespigny
Australian · Australia · Age 74
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU
Notified 27/11/2024
Former PSCs
Pbe Investors Limited
Ceased 03/05/2017
Ms Annabel Said
Ceased 27/11/2024
Ms Emily Burgess
Ceased 31/07/2023
Mr Malcolm Keith Becker
Ceased 27/11/2024
Mr Eugene Warrington
Ceased 27/11/2024
Mrs Marie Louise Zammit
Ceased 27/11/2024
Charges4 outstanding
CITIBANK EUROPE PLC
CITIBANK EUROPE PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
UNIT 5, CORDWALLIS BUSINESS PARK
MAIDENHEAD