PBBE MARS HOLDCO LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2024

Confirmation Statement Submitted 11 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One Bedford Avenue London WC1B 3AU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 8,012,864 Shares £8.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Sept 2025	ORDINARY	20,000	£20k	£20k
9 Jul 2025	ORDINARY	7,992,864	£7.99m	£7.99m

Officers

2 active 1 resigned

Show resigned officers

						Status
George Edward Fullarton Mackinnon	Director	British	United Kingdom	38	31 Oct 2024	Active
James Philip Jakeman	Director	British	United Kingdom	49	31 Oct 2024	Active

Shareholders

Shareholders (1)


Cooperatie Bensell Real Estate Investment Vi B.a	100.0%	8,022,864	Ordinary	11 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinebridge Benson Elliot Llp

United Kingdom

Active

Notified 31 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

PBBE MARS HOLDCO LIMITED Current Company

PBBE MARS PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-30 with updates	View(4 pages)
15 Sept 2025	Capital	Allotment of shares (GBP 8,022,864) on 2025-09-08	View(3 pages)
30 Jul 2025	Capital	Allotment of shares (GBP 8,002,864) on 2025-07-09	View(3 pages)
21 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
24 Apr 2025	Officers	Termination of Kenneth Andrew Macnaughton as director on 2025-02-20	View(1 page)