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Company Information for

PEBBLE MILL OPCO LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
11323462
Private Limited Company
Active

Company Overview

About Pebble Mill Opco Ltd
PEBBLE MILL OPCO LIMITED was founded on 2018-04-23 and has its registered office in London. The organisation's status is listed as "Active". Pebble Mill Opco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEBBLE MILL OPCO LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
 
Previous Names
VITA BIRMINGHAM OPERATING COMPANY LIMITED12/12/2019
Filing Information
Company Number 11323462
Company ID Number 11323462
Date formed 2018-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/05/2019
Type of accounts SMALL
Last Datalog update: 2023-09-05 11:52:02
Primary Source:Companies House
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Company Officers of PEBBLE MILL OPCO LIMITED

Current Directors
Officer Role Date Appointed
GILES PETER BESWICK
 Director 2018-04-23
MARK CHRISTOPHER DAWSON
 Director 2018-04-23
MICHAEL KEITH SLATER
 Director 2018-04-23
MARK DAVID STOTT
 Director 2018-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PETER BESWICK NEW CO (BIRMINGHAM) 2 LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
GILES PETER BESWICK NEW CO (BIRMINGHAM) 1 LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
GILES PETER BESWICK VITA STUDENT MANAGEMENT 2 LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
GILES PETER BESWICK PROJECT CHAPEL STREET LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
GILES PETER BESWICK SWIFT NEWCO A2 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
GILES PETER BESWICK FOUNTAINBRIDGE OPCO LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
GILES PETER BESWICK SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED Director 2017-12-22 CURRENT 2017-09-22 Active
GILES PETER BESWICK CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GILES PETER BESWICK LAURENCE PLACE HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GILES PETER BESWICK EXCHANGE POINT HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GILES PETER BESWICK ST. ALBANS PLACE OPCO LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GILES PETER BESWICK ALEW MANCHESTER 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GILES PETER BESWICK VITA LEEDS 1 DEVCO LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
GILES PETER BESWICK CITY SUITES (MANCHESTER) 2 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
GILES PETER BESWICK AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
GILES PETER BESWICK SELECT CHARLES STREET RESIDENTIAL LP LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
GILES PETER BESWICK ALEW MANCHESTER 1 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
GILES PETER BESWICK ALEW HOLDCO LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
GILES PETER BESWICK YORKSHIRE ASSETS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
GILES PETER BESWICK SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GILES PETER BESWICK SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
GILES PETER BESWICK VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
GILES PETER BESWICK SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
GILES PETER BESWICK VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
GILES PETER BESWICK CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GILES PETER BESWICK CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GILES PETER BESWICK SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
GILES PETER BESWICK VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GILES PETER BESWICK VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES PETER BESWICK VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
GILES PETER BESWICK VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
GILES PETER BESWICK AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
GILES PETER BESWICK THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
GILES PETER BESWICK TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
GILES PETER BESWICK THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GILES PETER BESWICK AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
GILES PETER BESWICK AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
GILES PETER BESWICK ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
GILES PETER BESWICK CITY SUITES MANAGEMENT LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
GILES PETER BESWICK PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GILES PETER BESWICK VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
GILES PETER BESWICK SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GILES PETER BESWICK AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
GILES PETER BESWICK VITA SATELLITE 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GILES PETER BESWICK CIRCLE SQUARE 9 PROPCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GILES PETER BESWICK SELECT PROPERTY GROUP LIMITED Director 2006-01-12 CURRENT 2004-03-12 Active
GILES PETER BESWICK SELECT INTERNATIONAL DEVELOPMENTS LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
MARK CHRISTOPHER DAWSON NEW CO (BIRMINGHAM) 2 LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
MARK CHRISTOPHER DAWSON NEW CO (BIRMINGHAM) 1 LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
MARK CHRISTOPHER DAWSON VITA STUDENT MANAGEMENT 2 LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
MICHAEL KEITH SLATER NEW CO (BIRMINGHAM) 2 LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
MICHAEL KEITH SLATER NEW CO (BIRMINGHAM) 1 LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
MARK DAVID STOTT NEW CO (BIRMINGHAM) 2 LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
MARK DAVID STOTT NEW CO (BIRMINGHAM) 1 LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
MARK DAVID STOTT VITA STUDENT MANAGEMENT 2 LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
MARK DAVID STOTT FOUNTAINBRIDGE OPCO LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
MARK DAVID STOTT CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
MARK DAVID STOTT LAURENCE PLACE HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
MARK DAVID STOTT EXCHANGE POINT HOLDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
MARK DAVID STOTT ST. ALBANS PLACE OPCO LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARK DAVID STOTT ALEW MANCHESTER 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARK DAVID STOTT VITA LEEDS 1 DEVCO LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MARK DAVID STOTT VITA LEEDS 1 DEVCO HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
MARK DAVID STOTT CITY SUITES (MANCHESTER) 2 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MARK DAVID STOTT AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
MARK DAVID STOTT SELECT CHARLES STREET RESIDENTIAL LP LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARK DAVID STOTT ALEW MANCHESTER 1 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MARK DAVID STOTT ALEW HOLDCO LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
MARK DAVID STOTT BOX FOOTBALL ACADEMY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
MARK DAVID STOTT BOX FOOTBALL LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
MARK DAVID STOTT YORKSHIRE ASSETS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MARK DAVID STOTT SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2023-12-04DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN
2023-10-06APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-22Change of details for Pebble Mill Propco Limited as a person with significant control on 2019-08-25
2023-09-07DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26DIRECTOR APPOINTED MRS BRIONY JAYNE REA
2023-07-26APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-05-03CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113234620001
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2021-11-09AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12AP01DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 113234620003
2020-05-06PSC05Change of details for Vita Birmingham 1 Limited as a person with significant control on 2019-11-25
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-12-12RES15CHANGE OF COMPANY NAME 15/05/22
2019-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-03AP01DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AP04Appointment of Crestbridge Uk Limited as company secretary on 2019-09-23
2019-09-12AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-09-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-10RES01ADOPT ARTICLES 10/09/19
2019-08-28SH0114/08/19 STATEMENT OF CAPITAL GBP 3167145
2019-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH SLATER
2019-08-25AP01DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2019-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/19 FROM Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 113234620002
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 113234620001
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEBBLE MILL OPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEBBLE MILL OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEBBLE MILL OPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEBBLE MILL OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE MILL OPCO LIMITED
Trademarks
We have not found any records of PEBBLE MILL OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE MILL OPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEBBLE MILL OPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE MILL OPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLE MILL OPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEBBLE MILL OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3DG