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Pbbe Mars Propco Limited

16054148

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

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

68100
Buying and selling of own real estate

Officers

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 Clã„R Grant

director · Since 18/06/2026

BRITISH,SWISS · UNITED KINGDOM · Age 40

James Philip Jakeman

director · Since 31/10/2024

British · England · Age 50

Marsali Alexandra CläR 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

Pbbe Mars Holdco Limited

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

One Bedford Avenue, London, WC1B 3AU

Reg: 16053851 · United Kingdom · Private Limited Company

Notified 31/10/2024

Charges6 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 26/11/2025Registered 01/12/2025
Charge
outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 27/05/2025Registered 29/05/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY TRUSTEE)

Created 16/05/2025Registered 27/05/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 16/05/2025Registered 21/05/2025
Charge
outstanding

MARSTON’S PLC

Created 09/04/2025Registered 15/04/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1One Bedford Avenue
2026-08-22

ONE BEDFORD AVENUE

post townLondon
2026-08-22

LONDON

officer appointedGRANT, Marsali Alexandra Clär
2026-08-22
officer appointedJAKEMAN, James Philip
2026-08-22