Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
PBTC Nominees Limited
- Incorporated
- 12 July 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 103 Colmore Row5th FloorBirminghamB3 3AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
German
Born August 1977 (49)
Director · Appointed 2 January 2025
British
Born April 1972 (54)
Officer history (21 former)
1 May 2025
1 May 2025
2 January 2025
2 January 2025
30 September 2024
30 September 2024
16 March 2022
16 March 2022
13 July 2020
1 October 2019
20 May 2019
20 May 2019
1 April 2019
31 March 2019
1 January 2016
1 January 2016
9 September 2014
30 July 2014
30 July 2014
30 July 2014
18 June 2004
18 June 2004
29 March 2004
29 March 2004
17 December 2003
17 December 2003
9 January 2002
31 December 2001
2 April 2001
31 March 2001
10 March 2000
10 March 2000
3 September 1999
24 June 1996
24 June 1996
24 June 1996
1 July 1993
1 July 1993
30 September 1992
25 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02321802
Former controllers (3)
10 July 2017
Ceased Spiro Latsis — Has significant influence or control
10 July 2017
Ceased Anne-Marie Latsis — Has significant influence or control
10 July 2017
Ceased Marguerite Latsis-Catsiapis — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Halb Nominees Limited Owns 75–100% of shares
Harris Allday Limited Owns 75–100% of shares
PBTC Nominees Limited This company Owns 75–100% of shares
Private Asset Management Limited Owns 75–100% of shares
The Private Bank & Trust Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2 | £2 | ||||
| Cash | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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