OpenCompanies

Pbbe Mars Propco Limited

Company number
16054148
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2024
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One Bedford Avenue
London
WC1B 3AU

Officers

NameRoleAppointedResigned
MACKINNON, George Edward Fullarton Director 31 Oct 2024 18 Jun 2026
GRANT, Marsali Alexandra Clär Director 18 Jun 2026

Control

NameNature of controlNotifiedCeased
Pbbe Mars Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £10,388,543 £2,155,068 0

Connections

Owned by

Pbbe Mars Propco Limited → Pbbe Mars Holdco LimitedPinebridge Benson Elliot LLPPinebridge Investments Holdings Europe Limited

Controls

Directors’ other companies

Companies at the same address

Data