PSBP MIDLANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psbp Midlands Limited. The company was founded 9 years ago and was given the registration number 09598377. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PSBP MIDLANDS LIMITED
Company Number	:	09598377
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 More London Riverside, London, SE1 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Iuk Investments Limited, Infrastructure And Projects Authority Hm Treasury, Horse Guards Road, London, England, SW1A 2HQ	Director	30 April 2019	Active
3, More London Riverside, London, SE1 2AQ	Director	02 August 2021	Active
3, More London Riverside, London, SE1 2AQ	Director	17 August 2023	Active
Iuk Investments Limited, Infrastructure Projects Authority, Hm Treasury, Horse Guards Rd, London, SW1A 2HQ	Director	30 April 2020	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Secretary	10 August 2015	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Secretary	10 August 2015	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Secretary	30 April 2018	Active
3, More London Riverside, London, England, SE1 2AQ	Director	18 April 2019	Active
Infrastructure Uk, Hm Treasury, 1 Horse Guard's Road, London, United Kingdom, SW1A 2HQ	Director	10 August 2015	Active
1, Horse Guards Road, London, United Kingdom, SW1A 2HQ	Director	12 October 2017	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	12 December 2017	Active
1, Horse Guards Road, London, United Kingdom, SW1A 2HQ	Director	10 August 2015	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	19 May 2015	Active
Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	10 August 2015	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	12 December 2017	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	19 May 2015	Active
Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	10 August 2015	Active
1, Horse Guards Road, London, United Kingdom, SW1A 2HQ	Director	10 August 2015	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	19 May 2015	Active
25, Maddox Street, London, United Kingdom, W1S 2QN	Director	13 September 2017	Active
3, More London Riverside, London, England, SE1 2AQ	Director	28 April 2019	Active

People with Significant Control

Psbp Midlands (Holdings 2) Limited
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	England
Address	:	3 More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Psbp Midlands (Holdings) Limited
Notified on	:	29 April 2019
Status	:	Active
Address	:	3, More London Riverside, London, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Psbp Midlands (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PSBP MIDLANDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement