Pbsl Bidco Limited

13214206

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1B ALTBARN, COLCHESTER, CO2 8LG

Incorporated 19/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Samuel Thomas Roger Heygate

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Mr Michael William Coupland

director · Since 01/09/2025

PARTNER

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Mr Naiem Wafa

director · Since 01/09/2025

CEO

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Pbsl Midco Limited

75–100% shares

75–100% votes

Appoint directors

11, Staple Inn, London, WC1V 7QH

Reg: 13208753 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/02/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2025Registered 10/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 08/03/2021