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Pebble Midco Limited
16127451
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Incorporated 10/12/2024
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Roy Edward Farmer
director · Since 24/01/2025
CORPORATE FINANCE PARTNER
BRITISH · UNITED KINGDOM · Age 54
Also on 31 other boards
Mr Richard Charles Mcneilly
director · Since 24/01/2025
CEO
BRITISH · ENGLAND · Age 54
Also on 19 other boards
Mr Remy Adriaan Lammertsma
director · Since 01/01/2026
DUTCH · ENGLAND · Age 47
Also on 31 other boards
Persons with Significant Control
Pebble Holdco Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, 80 Strand, London, WC2R 0DT
Reg: 16126280 · United Kingdom · Private Company Limited By Shares
Notified 10/12/2024
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 21/01/2025Registered 22/01/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 21/01/2025Registered 22/01/2025