Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
PB Company 2 Limited
- Incorporated
- 25 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor 161 Marsh WallLondonE14 9SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dalton, Patrick
Secretary · Appointed 25 September 2024
Director · Appointed 25 September 2024
Irish
Born September 1965 (61)
Irish
Born July 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15979480
Former controllers (1)
26 September 2024
Ceased Sean Mulryan — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
PB Company 2 Limited This company Owns 75–100% of shares
Brentford Waterside General Partner 2 Limited Owns 25–50% of shares
Cuba Street Holdco Limited Owns 25–50% of shares
CS Partner 1 Limited Owns 75–100% of shares
CS Partner 2 Limited Owns 75–100% of shares
The Headquarters Building Holdco Limited Owns 75–100% of shares
A01 Holdco Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a small company | 31 March 2025 | 13 | |
| 24 October 2025 | Previous accounting period shortened | 1 | ||
| 25 September 2025 | Confirmation statement with updates | 24 September 2025 | 5 | |
| 3 October 2024 | Cessation of a person with significant control | 1 | ||
| 3 October 2024 | Notification of a person with significant control | 2 |
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