PB GROUP INVESTMENT LIMITED

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PB GROUP INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

16689295

Incorporation date

02/09/2025

Size

-

Contacts

Registered address

Registered address

Empson Road, Peterborough PE1 5UPCopy
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Latest events (Record since 02/09/2025)
dot icon18/03/2026
Notification of Jonathan Mark Pudney as a person with significant control on 2025-09-30
dot icon18/03/2026
Notification of Matthew James Pudney as a person with significant control on 2025-09-30
dot icon18/03/2026
Notification of Dale John Asplin as a person with significant control on 2025-09-30
dot icon18/03/2026
Notification of Mark Derek Asplin as a person with significant control on 2025-09-30
dot icon02/10/2025
Memorandum and Articles of Association
dot icon02/10/2025
Resolutions
dot icon02/10/2025
Memorandum and Articles of Association
dot icon02/10/2025
Resolutions
dot icon01/10/2025
Particulars of variation of rights attached to shares
dot icon01/10/2025
Change of share class name or designation
dot icon01/10/2025
Change of share class name or designation
dot icon30/09/2025
Resolutions
dot icon30/09/2025
Solvency Statement dated 30/09/25
dot icon30/09/2025
Statement by Directors
dot icon30/09/2025
Statement of capital on 2025-09-30
dot icon30/09/2025
Appointment of Mr Mark Derek Asplin as a director on 2025-09-26
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon29/09/2025
Appointment of Mr Matthew James Pudney as a director on 2025-09-26
dot icon29/09/2025
Cessation of Dale John Asplin as a person with significant control on 2025-09-26
dot icon29/09/2025
Appointment of Mr Jonathan Mark Pudney as a director on 2025-09-26
dot icon02/09/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
01/09/2026

Accounts

dot iconNext account date
30/09/2026
dot iconNext due on
02/06/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matthew James Pudney
Director
26/09/2025 - Present
7
Mr Dale John Asplin
Director
02/09/2025 - Present
10
Mr Mark Derek Asplin
Director
26/09/2025 - Present
6
Mr Jonathan Mark Pudney
Director
26/09/2025 - Present
6

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PB GROUP INVESTMENT LIMITED

PB GROUP INVESTMENT LIMITED is an(a) Active company incorporated on 02/09/2025 with the registered office located at Empson Road, Peterborough PE1 5UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PB GROUP INVESTMENT LIMITED?

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PB GROUP INVESTMENT LIMITED is currently Active. It was registered on 02/09/2025 .

Where is PB GROUP INVESTMENT LIMITED located?

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PB GROUP INVESTMENT LIMITED is registered at Empson Road, Peterborough PE1 5UP.

What does PB GROUP INVESTMENT LIMITED do?

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PB GROUP INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PB GROUP INVESTMENT LIMITED?

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The latest filing was on 18/03/2026: Notification of Jonathan Mark Pudney as a person with significant control on 2025-09-30.