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Pbbe Mars Holdco Limited
16053851
active
ltd
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
Marsali Alexandra ClãR Grant
director · Since 18/06/2026
BRITISH,SWISS · UNITED KINGDOM · Age 40
Former
Kenneth Andrew Macnaughton
director · Resigned 20/02/2025
Mr George Edward Fullarton Mackinnon
director · Resigned 18/06/2026
George Edward Fullarton Mackinnon
director · Resigned 18/06/2026
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
Change History
officer appointed → GRANT, Marsali Alexandra Clär
2026-08-22officer appointed → JAKEMAN, James Philip
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → One Bedford Avenue
2026-08-22ONE BEDFORD AVENUE
post town → London
2026-08-22LONDON