Menna Overview
Here’s a quick overview of PEBBLE TOPCO LIMITED 👀 — a Birmingham based business that started in 2024.
PEBBLE TOPCO LIMITED
- Company statusactive
- Company No16125595
- Age1 year 11 months Incorporated 9 December 2024
- Officers7
Address
2 Chamberlain Square, Birmingham, B3 3AX, England
PEBBLE TOPCO LIMITED is an active company incorporated on 9 December 2024 and based in Birmingham, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Legacy
7 Months Ago on 21 Apr 2026
Capital Allotment Shares
8 Months Ago on 16 Mar 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Legacy
9 Months Ago on 20 Feb 2026
Capital Allotment Shares
9 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 23 Dec 2025
Capital Allotment Shares
1 Year Ago on 28 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Sep 2025
Resolution
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Roy Edward | director | Dec 1971 | 24 Jan 2025 |
| HARTLEY, Benedict David Keith | director | Oct 1992 | 02 Nov 2026 |
| LAMMERTSMA, Remy Adriaan | director | Nov 1978 | 01 Jan 2026 |
| MCNEILLY, Richard Charles | director | Oct 1971 | 24 Jan 2025 |
| O'HARA, Katie | director | Jul 1998 | 23 Jun 2026 |
| SILVER, David Michael | director | Dec 1971 | 13 May 2025 |
| WILSON, Peter John | director | Jul 1981 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ik X Luxco 6 S.À R.L. | 09 Dec 2024 |
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FARMER, Roy Edward, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles, WILSON, Peter John, MCMULLAN, Steve, O'NEILL, Daniel Stephen are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles, WILSON, Peter John, MCMULLAN, Steve, O'NEILL, Daniel Stephen are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles, WILSON, Peter John, MCMULLAN, Steve, O'NEILL, Daniel Stephen are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
LAMMERTSMA, Remy Adriaan, MCMULLAN, Steve are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
WILSON, Peter John, O'NEILL, Daniel Stephen are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John, O'NEILL, Daniel Stephen are mutual persons.
WILSON, Peter John, O'NEILL, Daniel Stephen are mutual persons.
WILSON, Peter John, O'NEILL, Daniel Stephen are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
DAINS SCOTLAND HOLDCO LIMITED
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
DAINS ENGLAND HOLDCO LIMITED
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan are mutual persons.
HURST ADVISORS LIMITED
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
CURO ADVISORY LIMITED
FARMER, Roy Edward, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
CURO TRUSTEES LIMITED
FARMER, Roy Edward, MCNEILLY, Richard Charles are mutual persons.
DAINS LLP
FARMER, Roy Edward are mutual persons.
BARNES ROFFE PROBATE LIMITED
MCNEILLY, Richard Charles are mutual persons.
BARNES ROFFE AUDIT LIMITED
MCNEILLY, Richard Charles are mutual persons.
BARNES ROFFE ADVISORY LIMITED
MCNEILLY, Richard Charles are mutual persons.
DAINS AUDIT (SCOTLAND) LIMITED
MCNEILLY, Richard Charles are mutual persons.
PANCREATIC CANCER UK
WILSON, Peter John are mutual persons.
RUBICON PARTNERS 2 LLP
O'NEILL, Daniel Stephen are mutual persons.
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Here’s a quick overview of PEBBLE TOPCO LIMITED 👀 — a Birmingham based business that started in 2024.