This company is commonly known as Vitesse Psp Limited. The company was founded 11 years ago and was given the registration number 08461258. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VITESSE PSP LIMITED |
|---|---|---|
| Company Number | : | 08461258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 28 January 2020 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 22 March 2022 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 26 June 2020 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 05 May 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 25 March 2013 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 05 May 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 01 February 2018 | Active |
| 34, Anyards Road, Cobham, KT11 2LA | Director | 05 May 2016 | Active |
| 34, Anyards Road, Cobham, United Kingdom, KT11 2LA | Director | 01 March 2014 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 03 September 2019 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 16 July 2015 | Active |
| Sake Bosch | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Museumplein 5a, Amsterdam, Netherlands, 1071DJ |
| Nature of control | : |
|
| Mr Paul Townsend | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Mr Phillip Mcgriskin | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Mr Stefan Burkwood | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Mr Christopher James Palmer | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Capital | Capital allotment shares. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Capital | Capital allotment shares. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-08-10 | Capital | Capital name of class of shares. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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