This company is commonly known as The Pebble Group Plc. The company was founded 5 years ago and was given the registration number 12231361. The firm's registered office is in MANCHESTER. You can find them at Broadway House Trafford Wharf Road, Trafford Park, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE PEBBLE GROUP PLC |
|---|---|---|
| Company Number | : | 12231361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Secretary | 28 January 2021 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 28 November 2019 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 17 October 2019 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 28 November 2019 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 22 June 2023 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 17 October 2019 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 28 November 2019 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Secretary | 22 November 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Secretary | 27 September 2019 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 17 October 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Director | 27 September 2019 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD | Director | 17 October 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 27 September 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Nominee Director | 27 September 2019 | Active |
| Elysian Capital Gp Ii Llp | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Southampton Street, London, United Kingdom, WC2R 0LR |
| Nature of control | : |
|
| Mrs Claire Louise Thomson | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Broadway House, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG |
| Nature of control | : |
|
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