Pbbe Mars Propco Limited
Company 16054148 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BE Midhurst Holdco LTD 2 shared directors
- BE Midhurst Devco LTD 2 shared directors
- Pbbe Mars Holdco Limited 2 shared directors
- Sigma Capital Group Limited 1 shared director
- UK SFH LTD 1 shared director
- SIX Bidco LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16054148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2024 |
| Address | ONE BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pbbe Mars Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- James Philip Jakeman Director · appointed 2024
- George Edward Fullarton Mackinnon Director · appointed 2024
Show 1 former officer
- Kenneth Andrew Macnaughton Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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