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PSC NOMINEE 1 LIMITED

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

This company is commonly known as Psc Nominee 1 Limited. The company was founded 17 years ago and was given the registration number 06386390. The firm's registered office is in LONDON. You can find them at 11-12 Hanover Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PSC NOMINEE 1 LIMITED
Company Number:06386390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11-12 Hanover Square, London, England, W1S 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hanover Square, London, England, W1S 1JJ

Director09 August 2023Active
11-12, Hanover Square, London, England, W1S 1JJ

Director19 December 2008Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Secretary16 November 2007Active
31a, Steerforth Street, Earlsfield, London, England, SW18 4HF

Secretary19 January 2011Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary01 October 2007Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary27 April 2012Active
17 Kingsway Place, London, EC1R 0LU

Director19 December 2008Active
15 Lily Close, St Pauls Court, London, W14 9YA

Director13 November 2007Active
1 Downsland Drive, Brentwood, CM14 4JT

Director13 November 2007Active
135, Bishopsgate, London, England, EC2M 3UR

Director19 December 2008Active
10 Upper Bank Street, London, E14 5JJ

Director01 October 2007Active
135, Bishopsgate, England, EC2M 3UR

Director19 December 2008Active
10 Upper Bank Street, London, E14 5JJ

Director02 October 2007Active
11-12, Hanover Square, London, England, W1S 1JJ

Director21 November 2013Active
35 Englewood Road, London, SW12 9PA

Director16 November 2007Active

People with Significant Control

Pollen Street Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11-12, Hanover Square, London, England, W1S 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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