PEBPLAN LIMITED
Other letting and operating of own or leased real estate
PEBPLAN LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
1 Hippodrome Place London W11 4NG United Kingdom
Full company profile for PEBPLAN LIMITED (01310926), an active company based in London, United Kingdom. Incorporated 27 Apr 1977. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£1.07M
Total Liabilities
£96.10k
Turnover
N/A
Employees
3
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marie Greenhalgh | Director | British | England | 30 Apr 2024 | Active |
| Marina Tatiana Byrne | Director | British | United Kingdom | 3 Feb 2014 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
Edward Alistair Jeremy Greenhalgh
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Marina Tatiana Byrne
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jeremy Peter Sharrocks Greenhalgh
Ceased 5 Apr 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 61, Princes House, 50 Kensington Park Road, London (W11 3BW) KENSINGTON AND CHELSEA | Leasehold | £850,000 | 2 Jan 2025 |
land and buildings on the north side of Chestnut Street, Darlington DARLINGTON | Freehold | - | 21 Feb 2012 |
31 and 31A Milson Road, Hammersmith, London, (W14 0LJ) HAMMERSMITH AND FULHAM | Freehold | £152,000 | 19 Jun 2003 |
67 Primrose Mansions, Prince of Wales Drive, Battersea, London (SW11 4EG) WANDSWORTH | Leasehold | - | 13 Aug 1990 |
1 Hippodrome Place, Notting Hill, London (W11 4NG) KENSINGTON AND CHELSEA | Freehold | - | 11 Apr 1990 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-15 with updates | |
| 24 Nov 2025 | Officers | Appointment of Mrs Marie-Therese Greenhalgh as director on 2025-11-11 | |
| 24 Nov 2025 | Officers | Termination of Marie Greenhalgh as director on 2025-11-10 | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 11 Mar 2025 | Persons With Significant Control | Change to Mr Edward Alistair Jeremy Greenhalgh as a person with significant control on 2024-11-05 |
Confirmation statement made on 2025-11-15 with updates
Appointment of Mrs Marie-Therese Greenhalgh as director on 2025-11-11
Termination of Marie Greenhalgh as director on 2025-11-10
Annual accounts made up to 2025-03-31
Change to Mr Edward Alistair Jeremy Greenhalgh as a person with significant control on 2024-11-05
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-15 with updates
4 months ago on 25 Nov 2025
Appointment of Mrs Marie-Therese Greenhalgh as director on 2025-11-11
4 months ago on 24 Nov 2025
Termination of Marie Greenhalgh as director on 2025-11-10
4 months ago on 24 Nov 2025
Annual accounts made up to 2025-03-31
7 months ago on 11 Sept 2025
Change to Mr Edward Alistair Jeremy Greenhalgh as a person with significant control on 2024-11-05
1 years ago on 11 Mar 2025