PB MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pb Midco Limited. The company was founded 11 years ago and was given the registration number 08591719. The firm's registered office is in CHERTSEY. You can find them at Ground Floor Culverdon House, Abbots Way, Chertsey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PB MIDCO LIMITED
Company Number	:	08591719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Ground Floor Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	17 October 2016	Active
6496, University Parkway, Sarasota, United States, 34240	Director	31 March 2023	Active
Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE	Director	07 March 2019	Active
6496, University Parkway, Sarasota, United States, 34240	Director	17 October 2016	Active
Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR	Secretary	18 May 2016	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	17 April 2017	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	17 April 2017	Active
Two Bridges, Guildford Street, Chertsey, KT16 9AU	Director	25 January 2016	Active
Montagu Private Equity Llp, 2 More London Riverside, London, England, SE1 2AP	Director	15 July 2015	Active
6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240	Director	07 January 2016	Active
6901, Professional Parkway E, Suite 200, Sarasota, Usa, 34240	Director	07 January 2016	Active
Two Bridges, Guildford Street, Chertsey, United Kingdom, KT16 9AU	Director	04 July 2013	Active
Clinisys Solution, Two Bridges, Chertsey, United Kingdom, KT16 9AU	Director	01 March 2018	Active
Two Bridges, Guildford Street, Chertsey, United Kingdom, KT16 9AU	Director	04 July 2013	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	01 July 2013	Active
6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240	Director	07 January 2016	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	01 July 2013	Active

People with Significant Control

Roper Nl1 Uk Limited
Notified on	:	06 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Rutland House, Edmund Street, Birmingham, England, B3 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PB MIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement