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PSP HOLDCO LTD

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

This company is commonly known as Psp Holdco Ltd. The company was founded 19 years ago and was given the registration number 05301093. The firm's registered office is in LONDON. You can find them at 8 Clarendon Terrace, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PSP HOLDCO LTD
Company Number:05301093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Clarendon Terrace, London, England, W9 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Clarendon Terrace, Clarendon Terrace, London, England, W9 1BZ

Corporate Secretary01 February 2011Active
Cayan Tower, Dubai Marina, Dubai, United Arab Emirates,

Director30 November 2004Active
8 Clarendon Terrace, Clarendon Terrace, London, England, W9 1BZ

Corporate Director01 February 2011Active
Sitting Stones, 72 Coombe Lane, Westbury On Trym, BS9 2AY

Secretary30 November 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary30 November 2004Active
Sitting Stones, 72 Coombe Lane, Westbury On Trym, BS9 2AY

Director30 November 2004Active
Psp House, Hung Road, Shirehampton, Bristol, United Kingdom, BS11 9XJ

Director14 January 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director30 November 2004Active

People with Significant Control

Mr Robert David Burton
Notified on:01 October 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:8, Clarendon Terrace, London, England, W9 1BZ
Nature of control:
  • Significant influence or control

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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