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 Finco Limited
- Incorporated
- 29 June 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Address
- Unit 1Lakes CourtLancaster Park Newborough RoadNeedwoodBurton-On-TrentDE13 9PD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
British
Born March 1984 (42)
Director · Appointed 20 October 2023
British
Born March 1973 (53)
Officer history (4 former)
19 February 2025
19 February 2025
26 March 2024
20 October 2023
20 October 2023
20 October 2023
20 October 2023
20 October 2023
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
Private Limited Company
Reg. no. 14969478
Holdings 1
Companies where Pbe Finco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Avicenna Midco 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
Bella Figura Music Ltd. Owns 75–100% of shares
BFM UK Asset Pledgeco Limited Owns 75–100% of shares
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
Bluebell Cars Holding Limited Owns 75–100% of shares
FS Hurst 1 Limited Owns 75–100% of shares
FS Hurst 2 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
G2V Finco Limited Owns 75–100% of shares
Pbe Topco Limited Owns 75–100% of shares
Pbe Finco Limited This company Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Portman Midco Limited Owns 75–100% of shares
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
Freshstream Semper LP Has significant influence or control
Laddie Topco Limited Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
M&J Evans Group Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Forth Bidco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Registered office address changed | |||
| 8 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 3 October 2025 | Full accounts | 31 March 2025 | ||
| 5 August 2025 | Statement of capital following an allotment of shares |
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