Psc Nominee 1 Limited

General information

Name:

Psc Nominee 1 Ltd

Office Address:

11-12 Hanover Square W1S 1JJ London

Number: 06386390

Incorporation date: 2007-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the launching of Psc Nominee 1 Limited, the company located at 11-12 Hanover Square, in London. This means it's been seventeen years Psc Nominee 1 has existed on the British market, as the company was founded on 2007-10-01. The firm registered no. is 06386390 and the company zip code is W1S 1JJ. Despite the fact, that lately it's been referred to as Psc Nominee 1 Limited, it previously was known under a different name. The company was known under the name Cruisodrive until 2007-11-13, when the name was changed to Rb Investments 1. The final transformation came on 2014-12-05. The firm's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-10-01.

At the moment, the directors officially appointed by this limited company are: Michael E. appointed on 2023-08-09 and Lindsey M. appointed in 2008.

  • Previous company's names
  • Psc Nominee 1 Limited 2014-12-05
  • Rb Investments 1 Limited 2007-11-13
  • Cruisodrive Limited 2007-10-01

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 09 August 2023

Latest update: 5 June 2024

Lindsey M.

Role: Director

Appointed: 19 December 2008

Latest update: 5 June 2024

People with significant control

The companies that control this firm include: Pollen Street Capital Limited owns over 3/4 of company shares. This business can be reached in London at Hanover Square, W1S 1JJ and was registered as a PSC under the registration number 8741640.

Pollen Street Capital Limited
Address: 11-12 Hanover Square, London, W1S 1JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 8741640
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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