# Pbbe Mars Holdco Limited

## Details

- **Company number:** [16053851](https://find-and-update.company-information.service.gov.uk/company/16053851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2024
- **Registered office:** ONE BEDFORD AVENUE, LONDON, WC1B 3AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Marsali Alexandra Clär | director | 18 Jun 2026 |  |
| MACKINNON, George Edward Fullarton | director | 31 Oct 2024 | 18 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinebridge Benson Elliot Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Oct 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £14,685 | 0 |



## Owned by

Pbbe Mars Holdco Limited → [Pinebridge Benson Elliot LLP](/company/OC317119) → [Pinebridge Investments Holdings Europe Limited](/company/12847302)



## Controls

- [Pbbe Mars Propco Limited](/company/16054148) (16054148)



## Directors' other companies

- [GRANT, Marsali Alexandra Clär](/person/6931803) - director at [Pbbe Mars Propco Limited](/company/16054148)



## Companies at the same address

- [Pbbe Mars Propco Limited](/company/16054148) (16054148)