Pbe Midco Limited

14969556

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, DE13 9PE

Incorporated 29/06/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Simon John Peat

director · Since 20/10/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Christopher Michael Day

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Simon John Peat

director · Since 20/10/2023

British · United Kingdom · Age 53

Christopher Michael Day

director · Since 19/02/2025

British · England · Age 42

Former

Gilles Francis Guy Simon-Antoine Gradassi

director · Resigned 20/10/2023

Adam Michael Mclain

director · Resigned 20/10/2023

Colin Wood

director · Resigned 26/03/2024

Andrew John Scott Walton-Green

director · Resigned 19/02/2025

Persons with Significant Control

Pbe Finco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, St Albans House, London, SW1Y 4QX

Reg: 14969522 · United Kingdom · Private Limited Company

Notified 29/06/2023

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Unit 1 Lakes Court, Lancaster Park Newborough Road

2026-08-09

UNIT 1 LAKES COURT, LANCASTER PARK NEWBOROUGH ROAD

post town → Burton On Trent

2026-08-09

BURTON ON TRENT

officer appointed → DAY, Christopher Michael

2026-08-09

officer appointed → PEAT, Simon John

2026-08-09