VITESSE PSP LIMITED

Overview

Company Name	VITESSE PSP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08461258
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VITESSE PSP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is VITESSE PSP LIMITED located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VITESSE PSP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VITESSE PSP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for VITESSE PSP LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Statement of capital following an allotment of shares on Jan 15, 2026

Capital: GBP 25.625

3 pages

SH01

Dec 31, 2025

Full accounts made up to Mar 31, 2025

36 pages

Dec 01, 2025

Statement of capital on Dec 01, 2025

Capital: GBP 0.001

3 pages

SH19

Dec 01, 2025

legacy

1 pages

SH20

Dec 01, 2025

legacy

1 pages

CAP-SS

Dec 01, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 01/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2025

Statement of capital following an allotment of shares on Nov 03, 2025

Capital: GBP 15,846.1

3 pages

SH01

Nov 11, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Nov 11, 2025

Statement of capital following an allotment of shares on Oct 30, 2024

Capital: GBP 14,906.1

11 pages

SH01

Mar 28, 2025

27/03/25 Statement of Capital gbp 14906.1

17 pages

CS01

Annotations
Date	Annotation
Nov 11, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 11/11/25 as the original contained an error

Mar 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 13, 2025

Change of share class name or designation

2 pages

SH08

Mar 03, 2025

Termination of appointment of Thijs Emondts as a director on Jan 01, 2025

1 pages

TM01

Mar 03, 2025

Appointment of Mr Andrew Paul Gregson as a director on Jan 01, 2025

2 pages

AP01

Mar 03, 2025

Appointment of Mr Mark Edward O'brien as a director on Jan 01, 2025

2 pages

AP01

Dec 19, 2024

Group of companies' accounts made up to Mar 31, 2024

34 pages

Oct 11, 2024

Memorandum and Articles of Association

13 pages

Oct 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 03, 2024

Notification of Vitesse Holdings Ltd as a person with significant control on Sep 30, 2024

2 pages

PSC02

Oct 03, 2024

Withdrawal of a person with significant control statement on Oct 03, 2024

2 pages

PSC09

Sep 11, 2024

Statement of capital following an allotment of shares on Aug 13, 2024

Capital: GBP 14,106.1

15 pages

SH01

Sep 10, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: re-adoption of 2020 share plan 27/08/2024	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

May 23, 2024

Confirmation statement made on May 23, 2024 with updates

25 pages

CS01

May 02, 2024

Termination of appointment of Malcolm Gilbert Ferguson as a director on Apr 30, 2024

1 pages

TM01

Apr 29, 2024

Statement of capital following an allotment of shares on Apr 29, 2024

Capital: GBP 14,099.392

15 pages

SH01

View All Filings

Who are the officers of VITESSE PSP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Jan 28, 2020

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

GREGSON, Andrew Paul

Jan 01, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1963-6

267022300001

MCGRISKIN, Phillip James

May 05, 2016

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

England

British

1974-1

208084440001

O'BRIEN, Mark Edward

Jan 01, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

England

British

1971-4

263302360001

TOWNSEND, Paul

Mar 25, 2013

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

England

British

1963-7

176933310001

BURKWOOD, Stefan

May 05, 2016

Jun 26, 2020

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

England

British

1972-5

208084540001

CHRISTIE, David

Feb 01, 2018

Oct 30, 2023

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

England

British

1968-1

190595340004

EMONDTS, Thijs

Mar 22, 2022

Jan 01, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Netherlands

Dutch

1983-4

295715000001

FERGUSON, Malcolm Gilbert

Jun 26, 2020

Apr 30, 2024

Director

Holborn

EC1N 2HT London

United Kingdom

England

English

1987-5

264268010001

LEWIS, Gareth Huw

May 05, 2016

Oct 25, 2016

Director

Anyards Road

KT11 2LA Cobham

United Kingdom

British

1955-6

208084460001

MCGRISKIN, Phillip James

Mar 01, 2014

Jul 16, 2015

Director

Anyards Road

KT11 2LA Cobham

United Kingdom

England

British

1974-1

208084440001

O'BRIEN, Mark Edward

Sep 03, 2019

Jun 26, 2020

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

England

British

1971-4

263302360001

PALMER, Christopher James

Jul 16, 2015

Jun 26, 2020

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

England

British

1978-3

225367920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITESSE PSP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vitesse Holdings Ltd

Sep 30, 2024

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15658466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sake Bosch

Oct 31, 2022

1071DJ Amsterdam

Museumplein 5a

Netherlands

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stefan Burkwood

Mar 25, 2017

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher James Palmer

Mar 25, 2017

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Phillip Mcgriskin

Mar 25, 2017

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Townsend

Mar 25, 2017

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VITESSE PSP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2023	Sep 30, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 25, 2017	Oct 31, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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