Pebble Mill Opco Limited
Company Profile
live
SmallPebble Mill Opco Limited
11323462•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
Get Full Access
Incorporated
23/04/2018
Company Age
8 years
Directors
5
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Pebble Mill Opco Limited (11323462) is a private limited with share capital incorporated on 23/04/2018 (8 years old) and registered in london, W1S3DG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 23/04/2018
W1S3DG
Financial Overview
Total Assets
£13.33M
Liabilities
£10.18M
Net Assets
£3.15M
Turnover
£5.35M
Cash
£12.80M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Resolution
Category:Resolution
Date:12-12-2019
Change Of Name Notice
Category:Change Of Name
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Incorporation Company
Category:Incorporation
Date:23-04-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
Related Companies
10
signal ventures ltd
live
aed finance 1 limitedlive
camberwell property services limitedlive
csjv cpl uk swindon 8 holdco limitedlive
inn on bw (uk) limitedlive
antler dove valley park limitedlive
caleus london i holding limitedlive
casl conduit street (leicester) property owner limitedlive
hsre torsion jv (curzon circle) opco nominee limitedlive
casl stour rd (london) property owner limitedlive
Contact
8 Sackville Street, London, W1S3DG