Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Pbe Topco Limited
- Incorporated
- 29 June 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Lodewijk Hendrik De Graauw
- Owned by
- Accounts type
- Group
- Address
- Unit 1Lakes CourtLancaster Park Newborough RoadNeedwoodBurton-On-TrentDE13 9PD
Officers 5 active
Officer details are public data from the Companies House register.
De Graauw, Lodewijk Hendrik
Director · Appointed 22 August 2025
Dutch
Born July 1978 (48)
Director · Appointed 19 February 2025
British
Born March 1984 (42)
Director · Appointed 20 October 2023
British
Born March 1973 (53)
Director · Appointed 20 October 2023
British
Born May 1963 (63)
Director · Appointed 29 June 2023
Also at Pbe Bidco Limited · more companies
British
Born May 1987 (39)
Officer history (3 former)
31 May 2026
Resigned Beckers, Volker as Director
22 August 2025
Appointed De Graauw, Lodewijk Hendrik as Director
22 August 2025
19 February 2025
26 March 2024
20 October 2023
20 October 2023
20 October 2023
20 October 2023
Appointed Beckers, Volker as Director
29 June 2023
29 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc436410
Holdings 1
Companies where Pbe Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited This company Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investment Partners Services Limited Owns 75–100% of shares
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cancellation of shares |
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