PEBBLE MILL OPCO LIMITED
ActiveCompany number 11323462
London, England · Incorporated 23 April 2018
8 Sackville Street, London, W1S 3DG, England
Last updated on 20 September 2026
Development of building projects · SIC 41100
Company history
VITA BIRMINGHAM OPERATING COMPANY LIMITED · 23 April 2018 – 12 December 2019
Company overview
Incorporated on 23 April 2018 and registered in England and Wales, PEBBLE MILL OPCO LIMITED remains an active private limited company, now trading for 8 years. It changed its name from VITA BIRMINGHAM OPERATING COMPANY LIMITED on 23 April 2018. Its registered office is at 8 Sackville Street, London, W1S 3DG, England. Its principal activity is development of building projects (SIC 41100).
It is controlled by Pebble Mill Propco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCGOWAN, James William (appointed 29 November 2023), OBASI, Bruno Chibuzo (appointed 29 November 2023) and MORAIS, Robyn-Hayley Louise (appointed 14 July 2025). GEN II SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 April 2026. The next is due by 6 May 2027. 68 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- PEBBLE MILL PROPCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 32 | — | — | ||||
| Total | 32 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PEBBLE MILL PROPCO LIMITED | ORDINARY | 32 | 100.00% | 32 | 100.00% |
| Total | 32 | 100% | 32 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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W1S 3DG