PEBBLE TOPCO LIMITED

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PEBBLE TOPCO LIMITED

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Key Data

Status

Active

Company No.

16125595

Incorporation date

09/12/2024

Size

Group

Contacts

Registered address

Registered address

2 Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 09/12/2024)
dot icon21/04/2026
Replacement filing of SH01 - 02/03/26 Statement of Capital gbp 258864588.27
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Clarification a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon20/02/2026
Information not on the register a notification of an allotment of shares was removed on 20/02/2026 as it is no longer considered to form part of the register.
dot icon18/02/2026
Statement of capital following an allotment of shares on 2026-01-30
dot icon06/01/2026
Appointment of Mr Remy Lammertsma as a director on 2026-01-01
dot icon30/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon23/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-06-04
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-06-11
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-06-04
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-06-04
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-06-13
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-06-11
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-08-26
dot icon28/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-26
dot icon04/07/2025
Resolutions
dot icon04/07/2025
Termination of appointment of Steve Mcmullan as a director on 2025-06-30
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-13
dot icon01/07/2025
Resolutions
dot icon01/07/2025
Memorandum and Articles of Association
dot icon01/07/2025
Resolutions
dot icon10/06/2025
Director's details changed for Mr David Silver on 2025-05-13
dot icon05/06/2025
Appointment of Mr David Silver as a director on 2025-05-13
dot icon02/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-31
dot icon17/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon14/02/2025
Change of share class name or designation
dot icon14/02/2025
Sub-division of shares on 2025-01-24
dot icon04/02/2025
Memorandum and Articles of Association
dot icon04/02/2025
Resolutions
dot icon04/02/2025
Resolutions
dot icon03/02/2025
Registered office address changed from 8th Floor 80 Strand London WC2R 0DT United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 2025-02-03
dot icon03/02/2025
Appointment of Mr Roy Edward Farmer as a director on 2025-01-24
dot icon03/02/2025
Appointment of Mr Richard Charles Mcneilly as a director on 2025-01-24
dot icon03/02/2025
Appointment of Mr Steve Mcmullan as a director on 2025-01-24
dot icon09/12/2024
Incorporation
dot icon09/12/2024
Current accounting period shortened from 2025-12-31 to 2025-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

PEBBLE TOPCO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEBBLE TOPCO LIMITED

PEBBLE TOPCO LIMITED is an(a) Active company incorporated on 09/12/2024 with the registered office located at 2 Chamberlain Square, Birmingham B3 3AX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEBBLE TOPCO LIMITED?

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PEBBLE TOPCO LIMITED is currently Active. It was registered on 09/12/2024 .

Where is PEBBLE TOPCO LIMITED located?

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PEBBLE TOPCO LIMITED is registered at 2 Chamberlain Square, Birmingham B3 3AX.

What does PEBBLE TOPCO LIMITED do?

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

What is the latest filing for PEBBLE TOPCO LIMITED?

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The latest filing was on 21/04/2026: Replacement filing of SH01 - 02/03/26 Statement of Capital gbp 258864588.27.