PBE TOPCO LIMITED
- Company statusactive
- Company No14969478
- Age2 years 1 month Incorporated 29 June 2023
- Officers6
Address
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England
PBE TOPCO LIMITED is an active company incorporated on 29 June 2023 and based in Burton On Trent, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Jul 2025
Appoint Person Director Company With Name Date
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Group
7 Months Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2023
Capital Allotment Shares
1 Year Ago on 06 Nov 2023
Memorandum Articles
1 Year Ago on 06 Nov 2023
Resolution
1 Year Ago on 06 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2023
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Jun 2023
Incorporation Company
2 Years Ago on 29 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKERS, Volker | director | May 1964 | 20 Oct 2023 |
| DAY, Christopher Michael | director | Mar 1984 | 19 Feb 2025 |
| GRADASSI, Gilles Francis Guy Simon-Antoine | director | May 1987 | 29 Jun 2023 |
| MCLAIN, Adam Michael | director | Jul 1977 | 29 Jun 2023 |
| PEAT, Simon John | director | Mar 1973 | 20 Oct 2023 |
| WALTON-GREEN, Andrew John Scott | director | May 1963 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freshstream Ii Gp Llp | 29 Jun 2023 |
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DAY, Christopher Michael, GRADASSI, Gilles Francis Guy Simon-Antoine, MCLAIN, Adam Michael, PEAT, Simon John, WALTON-GREEN, Andrew John Scott, WOOD, Colin are mutual persons.
DAY, Christopher Michael, PEAT, Simon John are mutual persons.
DAY, Christopher Michael, PEAT, Simon John are mutual persons.
DAY, Christopher Michael, GRADASSI, Gilles Francis Guy Simon-Antoine, MCLAIN, Adam Michael, PEAT, Simon John, WALTON-GREEN, Andrew John Scott, WOOD, Colin are mutual persons.
DAY, Christopher Michael, GRADASSI, Gilles Francis Guy Simon-Antoine, MCLAIN, Adam Michael, PEAT, Simon John, WALTON-GREEN, Andrew John Scott, WOOD, Colin are mutual persons.
DAY, Christopher Michael, PEAT, Simon John are mutual persons.
DAY, Christopher Michael, PEAT, Simon John are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
DAY, Christopher Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
MCLAIN, Adam Michael are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
PEAT, Simon John are mutual persons.
WOOD, Colin are mutual persons.
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