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Pebble Bidco Limited

16128186

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

2 Chamberlain Square, Birmingham, B3 3AX
Incorporated 10/12/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 companies

Officers

Mr Lee Robert Foster

director · Since 24/01/2025

CHIEF OPERATING AND TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 53

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

Lee Robert Foster

director · Since 24/01/2025

British · England · Age 53

Roy Edward Farmer

director · Since 24/01/2025

British · United Kingdom · Age 54

Richard Charles Mcneilly

director · Since 24/01/2025

British · England · Age 54

Remy Adriaan Lammertsma

director · Since 01/01/2026

Dutch · England · Age 47

Former

Peter John Wilson

director · Resigned 24/01/2025

Daniel Stephen O'Neill

director · Resigned 24/01/2025

Steve Mcmullan

director · Resigned 30/06/2025

Persons with Significant Control

Pebble Midco Limited

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

8th Floor, 80 Strand, London, WC2R 0DT

Reg: 16127451 · United Kingdom · Private Company Limited By Shares

Notified 10/12/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 21/01/2025Registered 22/01/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line12 Chamberlain Square
2026-08-23

2 CHAMBERLAIN SQUARE

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedFARMER, Roy Edward
2026-08-23
officer appointedFOSTER, Lee Robert
2026-08-23
officer appointedLAMMERTSMA, Remy Adriaan
2026-08-23
officer appointedMCNEILLY, Richard Charles
2026-08-23