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All Information about:
Name

Pebbles Real Estate Limited
Address
Datum House
Electra Way
Crewe
CW1 6ZF
VAT ID no VAT ID available
Company No. 11560463 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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%
    •