Pebble Mill Opco Limited
11323462
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
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
Mr Giles Peter Beswick
director · Resigned 14/08/2019
director · 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
Persons with Significant Control
Pebble Mill Propco Limited
The Box, Horseshoe Lane, Alderley Edge, SK9 7QP
Reg: 08817641 · Companies House · Corporate
Notified 23/04/2018
Charges2 outstanding
AVIVA COMMERCIAL FINANCE LIMITED
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