THE PEBBLE GROUP PLC

Company number 12231361

The PSC information is no longer updated at Companies House because:

• From 26 September 2020 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a UK regulated market

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 5 December 2019

Elysian Capital Gp Ii Llp (Ceased)

• Correspondence address: 1 Southampton Street, London, United Kingdom, WC2R 0LR
• Notified on: 5 November 2019
• Ceased on: 5 December 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc398067
• Incorporated in: England & Wales
• 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

Mrs Claire Louise Thomson (Ceased)

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
• Notified on: 17 October 2019
• Ceased on: 5 November 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: 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

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Notified on: 27 September 2019
• Ceased on: 17 October 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 2598228
• Incorporated in: United Kingdom
• 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