Pebble Topco Limited

Active16125595 Private limited company
Incorporated
9 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Benedict David Keith Hartley
Katie O'Hara
Owned by
IK X Luxco 6 S.À R.L.
Accounts type
Group
Region
West Midlands
Address
2 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Hartley, Benedict David Keith
Director · Appointed 2 November 2026
British
Born October 1992 (34)
O'Hara, Katie
Director · Appointed 23 June 2026
British
Born July 1998 (28)
Director · Appointed 1 January 2026
Dutch
Born November 1978
Silver, David Michael
Director · Appointed 13 May 2025
British
Born December 1971 (54)
Director · Appointed 24 January 2025
British
Born December 1971 (54)
Director · Appointed 24 January 2025
British
Born October 1971 (55)
Director · Appointed 9 December 2024
British
Born July 1981 (45)
Officer history (2 former)
2 November 2026
Appointed Hartley, Benedict David Keith as Director
21 October 2026
Resigned O'Neill, Daniel Stephen as Director
23 June 2026
Appointed O'Hara, Katie as Director
1 January 2026
Appointed Lammertsma, Remy Adriaan as Director
30 June 2025
Resigned Mcmullan, Steve as Director
13 May 2025
Appointed Silver, David Michael as Director
24 January 2025
Appointed Farmer, Roy Edward as Director
24 January 2025
Appointed Mcneilly, Richard Charles as Director
24 January 2025
Appointed Mcmullan, Steve as Director
9 December 2024
Appointed Wilson, Peter John as Director
9 December 2024
Appointed O'Neill, Daniel Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

IK X Luxco 6 S.À R.L.
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe A Responsabilite Limitee
Reg. no. B285010

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pebble Topco Limited This company
Pebble Holdco Limited Owns 75–100% of shares
Pebble Midco Limited Owns 75–100% of shares
Pebble Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£201,573,877
Profit
(£3,681,787)
Return on Equity
-2%
Balance sheet detail
2025
Creditors (> 1 year)£204,256,744
Net Assets£201,573,877
Shareholder Funds£201,573,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director

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