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Pbbe Mars Holdco Limited
16053851
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ONE BEDFORD AVENUE, LONDON, WC1B 3AU
Incorporated 31/10/2024
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Philip Jakeman
director · Since 31/10/2024
SENIOR PARTNER, REAL ESTATE INVESTMENT
BRITISH · ENGLAND · Age 50
Also on 10 other boards
Mr George Edward Fullarton Mackinnon
director · Since 31/10/2024
REAL ESTATE INVESTMENT
BRITISH · UNITED KINGDOM · Age 39
Also on 7 other boards
Persons with Significant Control
Pinebridge Benson Elliot Llp
75–100% shares
75–100% votes
One Bedford Avenue, London, WC1B 3AU
Reg: Oc317119 · United Kingdom · Limited Liability Company
Notified 31/10/2024
Charges1 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED (AS SECURITY AGENT)
Created 16/05/2025Registered 21/05/2025