PBE Topco Limited
- Company number
- 14969478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Canuck Investments Limited (124 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GRAAUW, Lodewijk Hendrik | Director | 22 Aug 2025 | |
| DAY, Christopher Michael | Director | 19 Feb 2025 | |
| PEAT, Simon John | Director | 20 Oct 2023 | |
| WALTON-GREEN, Andrew John Scott | Director | 20 Oct 2023 | |
| GRADASSI, Gilles Francis Guy Simon-Antoine | Director | 29 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Freshstream Ii Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 |
Connections
Owned by
PBE Topco Limited → Freshstream Ii Gp LLP → Freshstream Investment Partners LLP
Controls
- PBE Finco Limited (14969522)
Directors’ other companies
- DAY, Christopher Michael - Director at PBE Finco Limited
- DAY, Christopher Michael - Director at PBE Midco Limited
- DAY, Christopher Michael - Director at PBE Bidco Limited
- DAY, Christopher Michael - Director at Project Solar UK Limited
- GRADASSI, Gilles Francis Guy Simon-Antoine - Director at PBE Bidco Limited
- PEAT, Simon John - Director at PBE Finco Limited
- PEAT, Simon John - Director at PBE Bidco Limited
- PEAT, Simon John - Director at Clearview Property Ltd
- PEAT, Simon John - Director at PBE Midco Limited