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Nom

Pebbles Real Estate Limited

Adresse
Datum House
Electra Way
Crewe
CW1 6ZF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11560463 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Soin, Joanne Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arpeggio Properties Limited Status: Ceased Notified: 19/12/2018 Ceased: 14/02/2024 Companies House Number: 07916785 Nature of Control
  • Ownership of shares - 75% or more
  • Soin, Simran Bir Singh Status: Ceased Notified: 10/09/2018 Ceased: 01/09/2021 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Binns, Robert George Crewe, Cheshire, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Soin, Joanne Crewe, England Status: Active Notified: 01/01/2019 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Soin, Simran Bir Singh Crewe, Cheshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arpeggio Asset Management (Newbridge) LTD Status: Active Notified: 20/01/2021 Companies House Number: 13147296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Business Butterfly Limited Status: Active Notified: 27/08/2021 Companies House Number: 13587288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kelp Limited Status: Active Notified: 13/02/2020 Companies House Number: 11875237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pebbles Asset Management LTD Status: Active Notified: 20/01/2021 Companies House Number: 13147232 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%