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All Information about:
Name

PBH Group Limited
Address
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID no VAT ID available
Company No. 12522968 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Fenwick-Smith, Robin Campbell Status: Active Notified: 18/03/2020 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •
    Sorensen, Herman Johan Status: Active Notified: 18/03/2020 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
    •
    Sorensen, Nicolay Erik Status: Active Notified: 06/05/2020 Date of Birth: 10/1977 Nature of Control
  • Significant influence or control
    •
    Fenwick-Smith, Elizabeth Status: Ceased Notified: 18/03/2020 Ceased: 18/03/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sorensen, Elizabeth Status: Ceased Notified: 18/03/2020 Ceased: 18/03/2020 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fenwick-Smith, Robin Campbell 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 12/1973 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British
    Sorensen, Herman Johan 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 01/1975 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorensen, Nicolay Erik 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 10/1977 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PBH Therapy Services Limited Status: Active Notified: 22/11/2021 Companies House Number: 13757429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •