Psc Iii Gp Limited

General information

Name:

Psc Iii Gp Ltd

Office Address:

11-12 Hanover Square W1S 1JJ London

Number: 09357308

Incorporation date: 2014-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Psc Iii Gp Limited with Companies House Reg No. 09357308 has been operating on the market for 10 years. This particular Private Limited Company is located at 11-12 Hanover Square, , London and its area code is W1S 1JJ. This firm is recognized as Psc Iii Gp Limited. However, this company also was registered as Psc Ii Gp up till the company name was replaced eight years from now. The company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest financial reports cover the period up to 2021-12-31 and the most current confirmation statement was submitted on 2022-12-01.

There's a group of two directors managing this business now, specifically Michael E. and Lindsey M. who have been doing the directors tasks since 2023-08-09.

The companies with significant control over this firm are: Pollen Street Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hanover Square, W1S 1JJ and was registered as a PSC under the reg no 09899024.

  • Previous company's names
  • Psc Iii Gp Limited 2016-01-27
  • Psc Ii Gp Limited 2014-12-16

Financial data based on annual report

Company staff

Michael E.

Role: Director

Appointed: 09 August 2023

Latest update: 6 June 2024

Lindsey M.

Role: Director

Appointed: 16 December 2014

Latest update: 6 June 2024

People with significant control

Pollen Street Plc
Address: 11-12 Hanover Square, London, W1S 1JJ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 09899024
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lindsey M.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2014-12-16
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, February 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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