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Pbe Bidco Limited

14969649

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, BURTON ON TRENT, DE13 9PE
Incorporated 29/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Gilles Francis Guy Simon-Antoine Gradassi

director · Since 29/06/2023

DIRECTOR

BRITISH · FRANCE · Age 39

Also on 1 other board

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

Mr Lodewijk De Graauw

director · Since 22/08/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 47

Persons with Significant Control

Pbe Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14969556 · United Kingdom · Private Limited Company

Notified 29/06/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/04/2026Registered 02/04/2026