The Pebble Group (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Pebble Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-05 · No cessation recorded
Source record 186445137Show 2 ceased records
Elysian Capital Gp Ii LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-08 · Ceased 2019-12-05
Source record 193821042TF
Mr Thomas William FalconIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-28 · Ceased 2017-05-08
Source record 189330182People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
JJ
Jacovos JacovouResigned director
Resigned 2019-01-17 · Investment Director
TF
Thomas FalconResigned director
Resigned 2017-03-28 · 2 yrs · Director
DC
David ColcloughResigned director
Resigned 2017-03-28 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active