PBBE MARS PROPCO LIMITED - Profile & Financials

Accounts Submitted 1 Nov 2024

Confirmation Statement Submitted 11 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 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

1 Allotment 7,992,864 Shares £7.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
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)


Pbbe Mars Holdco Limited	100.0%	8,002,864	Ordinary	11 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pbbe Mars Holdco Limited

United Kingdom

Active

Notified 31 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PBBE MARS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 PROPCO LIMITED Current Company

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(7 pages)
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-30 with updates	View(4 pages)
30 Jul 2025	Capital	Allotment of shares (GBP 8,002,864) on 2025-07-09	View(3 pages)
27 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(8 pages)
29 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(18 pages)