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
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Marsali Alexandra Clär | Director | 18 Jun 2026 | |
| JAKEMAN, James Philip | Director | 31 Oct 2024 | |
| MACKINNON, George Edward Fullarton | Director | 31 Oct 2024 | 18 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Benson Elliot LLP → Pinebridge Investments Holdings Europe Limited
Controls
Directors’ other companies
- GRANT, Marsali Alexandra Clär - Director at Pbbe Mars Holdco Limited
- JAKEMAN, James Philip - Director at UK Sfh Ltd
- JAKEMAN, James Philip - Director at Pbbe Mars Holdco Limited
- JAKEMAN, James Philip - Llp-Member at Benson Elliot LLP
Companies at the same address
- Pbbe Mars Holdco Limited (16053851)