PBE EUROPE LIMITED

Company number 08337837

1 active person with significant control / 0 active statements

Pbe Group Limited (Active)

• Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Notified on: 11 October 2017
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10752899
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pbe Group Ltd. (Ceased)

• Correspondence address: Suite Ig Witan Court, 285 Upper Fourth Street, Milton Keynes, England, MK9 1EH
• Notified on: 11 October 2017
• Ceased on: 14 April 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10752899
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Pbe Investors Limited (Ceased)

• Correspondence address: Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta
• Notified on: 31 December 2016
• Ceased on: 31 December 2016
• Governing law: Maltese
• Legal form: Limited Liability Company
• Place registered: Malta Business Registry
• Registration number: C68582
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pbe Netherlands B.V. (Ceased)

• Correspondence address: Intertrust, Prins Bernhardplein 200, Amsterdam, Netherlands, 1097JB
• Notified on: 6 April 2016
• Ceased on: 11 October 2017
• Governing law: Dutch Civil Code
• Legal form: Netherlands B.V. (Private Company With Limited Liability)
• Place registered: Amsterdam
• Registration number: 000026258137
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more