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Nom

PBH Group Limited
Adresse
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12522968 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 (2)

    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
    •
    gb-flag GB Portobello Behavioural Health Limited Status: Active Notified: 25/05/2022 Companies House Number: 12512247 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •