NORTH PB GROUP LIMITED
Company details
- Registered name
- NORTH PB GROUP LIMITED
- Company number
- 05463704
- Registered office
- FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 May 2005
- Status
- InLiquidation
- Age
- 21 years
- Previous names
- PINACL HOLDINGS LIMITED (to 19 Nov 2020) · PERSEUS PINACL HOLDING LIMITED (to 19 Nov 2020)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 29 Jan 2026
- Accounts — last made up to
- 29 Apr 2024
- Confirmation statement — next due
- 08 Jun 2026
- Confirmation statement — last
- 25 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/11/2020 | Registered name changed | PERSEUS PINACL HOLDING LIMITED | PINACL HOLDINGS LIMITED |
| 19/11/2020 | Registered name changed | PINACL HOLDINGS LIMITED | NORTH PB GROUP LIMITED |
| 29/03/2019 | Person with significant control ceased | Mr Robert John Bardwell | — |
| 29/03/2019 | Person with significant control added | — | North Sp Limited |
| 06/04/2016 | Person with significant control added | — | Mr Robert John Bardwell |
Documents for NORTH PB GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTH PB GROUP LIMITED (05463704)
NORTH PB GROUP LIMITED is a private limited company incorporated on 25 May 2005 and registered in the United Kingdom under company number 05463704. Its registered office is at FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 29 April 2024. , and the person with significant control is Mr Robert John Bardwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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