PSC NOMINEE 1 LIMITED
Overview
| Company Name | PSC NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06386390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSC NOMINEE 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PSC NOMINEE 1 LIMITED located?
| Registered Office Address | 11-12 Hanover Square W1S 1JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSC NOMINEE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RB INVESTMENTS 1 LIMITED | Nov 13, 2007 | Nov 13, 2007 |
What are the latest accounts for PSC NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PSC NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PSC NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of James William Scott as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael James Peter England as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Pollen Street Capital Ltd as a person with significant control on Oct 15, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr James William Scott on Jun 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Lindsey Mcmurray on Jun 14, 2019 | 2 pages | CH01 | ||
Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on Oct 22, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on Sep 05, 2017 | 1 pages | AD01 | ||
Who are the officers of PSC NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, Michael James Peter | Director | Hanover Square W1S 1JJ London 11-12 England | United Kingdom | British | 241697400001 | |||||||||
| MCMURRAY, Lindsey | Director | Hanover Square W1S 1JJ London 11-12 England | United Kingdom | British | 109675450003 | |||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a England | 158230180001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| DANBY, Mark James | Director | 17 Kingsway Place EC1R 0LU London | England | British | 78596600002 | |||||||||
| DOLBY, Neil Christopher | Director | 15 Lily Close St Pauls Court W14 9YA London | British | 55735560001 | ||||||||||
| DUKE, Danny Andrew | Director | 1 Downsland Drive CM14 4JT Brentwood Essex | England | British | 125950180001 | |||||||||
| GARLAND, Howard Ivan | Director | Bishopsgate EC2M 3UR London 135 London England | England | British | 79285130001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MCGILLIVRAY, Ian | Director | Bishopsgate EC2M 3UR 135 London England | England | British | 169027000001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SCOTT, James William | Director | Hanover Square W1S 1JJ London 11-12 England | England | British | 193507460002 | |||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | 119328020001 |
Who are the persons with significant control of PSC NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pollen Street Capital Limited | Apr 06, 2016 | Hanover Square W1S 1JJ London 11-12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0