Company Information for PSC NOMINEE 3 LIMITED
11-12 HANOVER SQUARE, LONDON, W1S 1JJ,
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Company Registration Number
09917465
Private Limited Company
Active |
Company Name | ||
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PSC NOMINEE 3 LIMITED | ||
Legal Registered Office | ||
11-12 HANOVER SQUARE LONDON W1S 1JJ | ||
Previous Names | ||
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Company Number | 09917465 | |
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Company ID Number | 09917465 | |
Date formed | 2015-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 05:50:08 |
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Officer | Role | Date Appointed |
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LINDSEY VILLON MCMURRAY |
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JAMES WILLIAM SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSC SERVICE COMPANY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
OPLO HOLDINGS LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PSC III CARRY GP LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
HONEYCOMB FINANCE LIMITED | Director | 2015-10-26 | CURRENT | 2014-01-17 | Active | |
CAPITALFLOW HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
HONEYCOMB HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
BUMBLEBEE LOANS LTD | Director | 2015-02-18 | CURRENT | 1985-04-25 | Active | |
PSC III GP LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
POLLENUP LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FREEDOM ACQUISITIONS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-01 | Active | |
SOF ANNEX NOMINEES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SOF GENERAL PARTNER (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF PARENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-12 | |
POLLEN STREET CAPITAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
FUTURE FIRST ALUMNI LIMITED | Director | 2013-06-12 | CURRENT | 2010-02-23 | Active | |
VILLON HOLDINGS (UK) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SHAWBROOK BANK LIMITED | Director | 2011-01-31 | CURRENT | 1944-06-29 | Active | |
PSC SERVICE COMPANY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
PSC III CARRY GP LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
HONEYCOMB FINANCE LIMITED | Director | 2015-10-26 | CURRENT | 2014-01-17 | Active | |
HONEYCOMB HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
BUMBLEBEE LOANS LTD | Director | 2015-02-18 | CURRENT | 1985-04-25 | Active | |
PSC III GP LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Lindsey Villon Mcmurray on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Hanover Street London W1S 1YQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF LINDSEY VILLON MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 8 Hanover Street London W1S 1YF United Kingdom | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 25/01/2016 | |
CERTNM | COMPANY NAME CHANGED PSC NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 27/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PSC NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 27/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSC NOMINEE 3 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PSC NOMINEE 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |