This company is commonly known as Psp Group Holdco Limited. The company was founded 7 years ago and was given the registration number 10842852. The firm's registered office is in LONDON. You can find them at Synergy House, 114 - 118 Southampton Row, London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | PSP GROUP HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10842852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchard House Westerhill Road, Coxheath, Maidstone, England, ME17 4DH | Director | 18 March 2024 | Active |
| Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH | Director | 27 June 2022 | Active |
| Orchard House, Westerhill Road, Coxheath, Maidstone, England, ME17 4DH | Director | 18 March 2024 | Active |
| Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH | Director | 29 June 2017 | Active |
| Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH | Director | 29 June 2017 | Active |
| Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH | Director | 27 June 2022 | Active |
| Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH | Director | 27 June 2022 | Active |
| Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH | Director | 24 April 2019 | Active |
| Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA | Director | 22 August 2017 | Active |
| Orchard House Westerhill Road, Coxheath, Maidstone, England, ME17 4DH | Director | 04 January 2021 | Active |
| One, Connaught Place, London, United Kingdom, W2 2ET | Director | 27 June 2022 | Active |
| Fairchild House, Redbourne Avenue, London, England, N3 2BP | Director | 22 August 2017 | Active |
| Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA | Director | 05 February 2019 | Active |
| Fairchild House, Redbourne Avenue, London, England, N3 2BP | Director | 22 August 2017 | Active |
| Fairchild House, Redbourne Avenue, London, England, N3 2BP | Director | 22 August 2017 | Active |
| Fairchild House, Redbourne Avenue, London, England, N3 2BP | Director | 22 August 2017 | Active |
| Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA | Director | 11 December 2019 | Active |
| Cabot Square Capital Gp V Llp | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Cabot Square Capital Llp | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Cabot Square Capital Nominee Limited | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Connaught Place, London, United Kingdom, W2 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Capital | Capital name of class of shares. | Download |
| 2023-10-25 | Capital | Capital name of class of shares. | Download |
| 2023-10-25 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Change of name | Certificate change of name company. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Incorporation | Memorandum articles. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Accounts | Change account reference date company previous extended. | Download |
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