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PSBP NW HOLDCO LIMITED

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

This company is commonly known as Psbp Nw Holdco Limited. The company was founded 9 years ago and was given the registration number 09389403. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PSBP NW HOLDCO LIMITED
Company Number:09389403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 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:Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB

Secretary02 February 2024Active
1, Horse Guards Road, London, United Kingdom, SW1A 2HQ

Director31 January 2017Active
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB

Director16 April 2019Active
3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD

Director05 November 2020Active
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB

Secretary31 December 2018Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Secretary14 January 2015Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Secretary16 May 2018Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director21 January 2015Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director14 January 2015Active
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB

Director24 March 2015Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director24 March 2015Active
10 Furnival Street, London, United Kingdom, EC4A 1AB

Director14 January 2015Active
10 Furnival Street, London, United Kingdom, EC4A 1AB

Director14 January 2015Active
5th Floor, Aldersgate Street, London, England, EC1A 4JQ

Director24 March 2015Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director15 November 2017Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director21 January 2015Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director24 March 2015Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director24 March 2015Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director14 January 2015Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director21 January 2015Active
100, St. John Street, London, England, EC1M 4EH

Director26 October 2018Active
100, St. John Street, London, England, EC1M 4EH

Director21 January 2015Active

People with Significant Control

Equitix Infrastructure 6 Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:3rd Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Community Solutions For Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Equitix Infrastructure 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, South Building, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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