PM

PEBBLE MILL OPCO LIMITED

Active

Company 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


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£29,160,000,000,000
Shares allotted
5,400,000
Latest round
20 March 2025

Company history

Previous company names

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

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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%)
Total shares
32
Nominal value
AI confidence
(—%)
Data quality
-

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

14 July 2025
29 November 2023
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary
23 September 2019
BT
BASSAGE, Theunis John
Director · Resigned
10 April 2024
RB
REA, Briony Jayne
Director · Resigned
25 July 2023
RC
ROTSEY, Carol Ann
Director · Resigned
14 October 2021
DS
DREWETT, Simon Derwood Auston
Director · Resigned
30 September 2020
OB
OBASI, Bruno Chibuzo
Director · Resigned
26 November 2019
TN
TOWNSON, Neil David
Director · Resigned
26 November 2019
PW
PATTERSON, Wendy Jane
Director · Resigned
14 August 2019
WP
WINDSOR, Paul Justin
Director · Resigned
14 August 2019
BG
BESWICK, Giles Peter
Director · Resigned
23 April 2018
DM
DAWSON, Mark Christopher
Director · Resigned
23 April 2018
SM
SLATER, Michael Keith
Director · Resigned
23 April 2018
SM
STOTT, Mark David
Director · Resigned
23 April 2018

Persons with significant control

PS
Pebble Mill Propco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2018

Funding

2 funding rounds
20 March 2025
ORDINARY · 5,400,000 shares allotted
£29,160,000,000,000
14 August 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 5,400,000 shares)
£29,160,000,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Capital
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Resolution
Resolution
12 December 2019 View
Change Of Name Notice
Change Of Name
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2019 View
Resolution
Resolution
10 September 2019 View
Resolution
Resolution
10 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Incorporation Company
Incorporation
23 April 2018 View

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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