PBBE MARS HOLDCO LIMITED
Activities of other holding companies n.e.c.
PBBE MARS HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
One Bedford Avenue London WC1B 3AU United Kingdom
Full company profile for PBBE MARS HOLDCO LIMITED (16053851), an active company based in London, United Kingdom. Incorporated 31 Oct 2024. Activities of other holding companies n.e.c.. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| George Edward Fullarton Mackinnon | Director | British | United Kingdom | 31 Oct 2024 | Active |
| James Philip Jakeman | Director | British | United Kingdom | 31 Oct 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Pinebridge Benson Elliot Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-30 with updates | |
| 15 Sept 2025 | Capital | Allotment of shares (GBP 8,022,864) on 2025-09-08 | |
| 30 Jul 2025 | Capital | Allotment of shares (GBP 8,002,864) on 2025-07-09 | |
| 21 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 24 Apr 2025 | Officers | Termination of Kenneth Andrew Macnaughton as director on 2025-02-20 |
Confirmation statement made on 2025-10-30 with updates
Allotment of shares (GBP 8,022,864) on 2025-09-08
Allotment of shares (GBP 8,002,864) on 2025-07-09
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Kenneth Andrew Macnaughton as director on 2025-02-20
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-30 with updates
5 months ago on 11 Nov 2025
Allotment of shares (GBP 8,022,864) on 2025-09-08
7 months ago on 15 Sept 2025
Allotment of shares (GBP 8,002,864) on 2025-07-09
8 months ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 21 May 2025
Termination of Kenneth Andrew Macnaughton as director on 2025-02-20
12 months ago on 24 Apr 2025