PEBBLE MILL PROPCO LIMITED

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

This company is commonly known as Pebble Mill Propco Limited. The company was founded 11 years ago and was given the registration number 08817641. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PEBBLE MILL PROPCO LIMITED
Company Number	:	08817641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	8 Sackville Street, London, England, W1S 3DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	23 September 2019	Active
8, Sackville Street, London, England, W1S 3DG	Director	29 November 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	29 November 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	25 July 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	10 November 2022	Active
8, Sackville Street, London, England, W1S 3DG	Secretary	17 December 2013	Active
8, Sackville Street, London, England, W1S 3DG	Director	17 December 2013	Active
8, Sackville Street, London, England, W1S 3DG	Director	13 July 2016	Active
8, Sackville Street, London, England, W1S 3DG	Director	10 November 2022	Active
8, Sackville Street, London, England, W1S 3DG	Director	30 September 2020	Active
The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP	Director	17 December 2013	Active
8, Sackville Street, London, England, W1S 3DG	Director	26 November 2019	Active
8, Sackville Street, London, England, W1S 3DG	Director	14 August 2019	Active
8, Sackville Street, London, England, W1S 3DG	Director	14 October 2021	Active
8, Sackville Street, London, England, W1S 3DG	Director	17 December 2013	Active
8, Sackville Street, London, England, W1S 3DG	Director	26 November 2019	Active
8, Sackville Street, London, England, W1S 3DG	Director	14 August 2019	Active

People with Significant Control

New Co (Birmingham) 2 Limited
Notified on	:	26 April 2018
Status	:	Active
Country of residence	:	England
Address	:	8, Sackville Street, London, England, W1S 3DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vita Ventures Ltd
Notified on	:	16 December 2016
Status	:	Active
Country of residence	:	England
Address	:	The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP
Nature of control	:	Ownership of shares 75 to 100 percent

PEBBLE MILL PROPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement