OpenCompanies

Pbtc Nominees Limited

Company number
02403521
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1989
Nature of business
Other business support service activities n.e.c.
Corporate group
EFG Private Bank Limited (5 companies)

Registered office

103 Colmore Row
5th Floor
Birmingham
B3 3AG

Previous names

  • Trushelfco (No. 1495) Limited (until 17 Oct 1989)

Officers

NameRoleAppointedResigned
VON BEZING, Karl Johannes Director 1 May 2025
JAMES, Edward Charles Searson Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Spiro Latsis Significant Influence Or Control 1 Jun 2016 10 Jul 2017
Mrs Marguerite Latsis-Catsiapis Significant Influence Or Control 1 Jun 2016 10 Jul 2017
Mrs. Anne-Marie Latsis Significant Influence Or Control 1 Jun 2016 10 Jul 2017
Efg Private Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2 - 0
31 Dec 2023 £2 - 0
31 Dec 2022 Dormant £2 £2 -
31 Dec 2021 Dormant £2 £2 -
31 Dec 2020 Dormant £2 £2 -
31 Dec 2019 Dormant £2 £2 -
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £2 -
31 Dec 2008 Dormant £2 £2 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Owned by

Pbtc Nominees Limited → EFG Private Bank Limited

Directors’ other companies

Companies at the same address

Data