Introduction
Watch Company
P
PBV INVESTMENTS LIMITED
PBV INVESTMENTS LIMITED is an active company incorporated on 12 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PBV INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14865860
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
PBV HOLDINGS LIMITED
From: 12 May 2023To: 12 November 2024
Address
94 Pepys Road London, SE14 5SD,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MIGHTY, Dwight Patrick
ActivePepys Road, LondonSE14 5SD
Born October 1960
Director
Appointed 12 May 2023
MIGHTY, Dwight Patrick
Pepys Road, LondonSE14 5SD
Born October 1960
Director
12 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Ann Mighty
CeasedPepys Road, LondonSE14 5SD
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 May 2023
Ceased 20 Sept 2023
Mrs Deborah Ann Mighty
Pepys Road, LondonSE14 5SD
Born January 1963
Ownership of shares 25 to 50 percent
12 May 2023
Ceased 20 Sept 2023
Ceased
Mr Dwight Patrick Mighty
ActivePepys Road, LondonSE14 5SD
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Mr Dwight Patrick Mighty
Pepys Road, LondonSE14 5SD
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
23 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2023
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2023