PULSANT GROUP LIMITED

Overview

Company Name	PULSANT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09075201
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2014

Summary

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

What is the purpose of PULSANT GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PULSANT GROUP LIMITED located?

Registered Office Address	Blue Square House Priors Way SL6 2HP Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of PULSANT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OH PEARL MIDCO LIMITED	Jun 06, 2014	Jun 06, 2014

What are the latest accounts for PULSANT GROUP LIMITED?

Next Accounts
Overdue	No
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 PULSANT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for PULSANT GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 08, 2025 with updates	4 pages	CS01

Jul 08, 2025	Satisfaction of charge 090752010001 in full	1 pages	MR04

Jun 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Jun 12, 2025	legacy	51 pages	PARENT_ACC

Jun 12, 2025	legacy	2 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

Oct 15, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Jun 17, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	legacy	48 pages	PARENT_ACC

Jun 06, 2024	legacy	2 pages	GUARANTEE2

Oct 10, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Jul 17, 2023	legacy	3 pages	GUARANTEE2

Jul 17, 2023	legacy	1 pages	AGREEMENT2

Jul 15, 2023	legacy	49 pages	PARENT_ACC

Oct 12, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	49 pages	PARENT_ACC

Jun 08, 2022	Confirmation statement made on Oct 08, 2021 with updates	7 pages	CS01

Feb 02, 2022	Sub-division of shares on Jan 14, 2022	14 pages	SH02

Jan 20, 2022	Change of share class name or designation	2 pages	SH08

Nov 03, 2021	Memorandum and Articles of Association	13 pages	MA

View All Filings

Who are the officers of PULSANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUPLAND, Robert Andrew Priors Way SL6 2HP Maidenhead Blue Square House England	Oct 28, 2019		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1970-10	138313750002
PETZER, Bradley Mark Priors Way SL6 2HP Maidenhead Blue Square House England	Sep 06, 2017		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1973-4	82998740004
BAX, Simon Tristan Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Jul 09, 2014	Jan 01, 2016	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	United Kingdom	British	1959-3	179251280001
BRENNAN, Martin Francis Priors Way SL6 2HP Maidenhead Blue Square House United Kingdom	Aug 15, 2018	May 22, 2019	Director	Priors Way SL6 2HP Maidenhead Blue Square House United Kingdom	England	British	1980-9	250343330001
CRANDALL, J. Taylor Priors Way SL6 2HP Maidenhead Blue Square House England	Jul 01, 2014	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United States	American	1954-2	189147230003
DAVIES, Robert James Priors Way SL6 2HP Maidenhead Blue Square House England	Jul 01, 2014	Jan 28, 2020	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	British	1971-11	189387730001
DAVISON, Andrew Peter Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Jul 01, 2014	Feb 23, 2015	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Scotland	British	1967-8	142634620002
HAYES, Peter Priors Way SL6 2HP Maidenhead Blue Square House England	May 15, 2019	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United States	American	1958-1	259476730001
HENDERSON, Martin Robert EC4A 1BD London 10 Norwich Street United Kingdom	Jun 06, 2014	Jun 06, 2014	Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1969-9	179882350001
HOWLING, Mark Ian Priors Way SL6 2HP Maidenhead Blue Square House England	Jul 01, 2014	Jan 08, 2019	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1961-6	71889290003
JUN, Jennifer Priors Way SL6 2HP Maidenhead Blue Square House England	Feb 04, 2020	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United States	South Korean	1987-1	267100650001
KNOOK, Pieter Cornelis Priors Way SL6 2HP Maidenhead Blue Square House England	Jul 01, 2014	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	Dutch	1958-11	165714980001
LEVY, Kevin George EC4A 1BD London 10 Norwich Street United Kingdom	Jun 06, 2014	Jul 01, 2014	Director	EC4A 1BD London 10 Norwich Street United Kingdom	Usa	Usa	1958-11	188634360001
LOVELL, Matthew Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Jul 01, 2014	May 05, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	United Kingdom	British	1972-6	189387140001
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Jul 01, 2014	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Scotland	British	1965-3	160949340001
MONSKY, John Richard EC4A 1BD London 10 Norwich Street United Kingdom	Jun 06, 2014	Jul 01, 2014	Director	EC4A 1BD London 10 Norwich Street United Kingdom	Usa	Usa	1956-9	188634120001
PADE, William J Priors Way SL6 2HP Maidenhead Blue Square House England	Jul 01, 2014	Feb 04, 2020	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United States	American	1951-3	189146740001
SANFRIDSSON, Niclas Priors Way SL6 2HP Maidenhead Blue Square House England	Aug 21, 2017	Nov 01, 2019	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	Swedish	1970-1	237983000001
SANFRIDSSON, Niclas Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Apr 21, 2017	Apr 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	England	Swedish	1970-1	237983000001
SCOTT, David S Priors Way SL6 2HP Maidenhead Blue Square House England	Jun 30, 2014	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United States	American	1978-11	189147430001
SHAW, Nigel Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Jul 01, 2014	Dec 31, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	United Kingdom	British	1968-4	189387420001
SNEDDON, David John Priors Way SL6 2HP Maidenhead Blue Square House England	May 22, 2019	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	Scotland	British	1962-6	67640890002
SNEDDON, David John Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Feb 23, 2015	Aug 15, 2018	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire	Scotland	British	1962-6	67640890002
STEWART, Marion Priors Way SL6 2HP Maidenhead Blue Square House England	Nov 08, 2018	May 12, 2020	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	British	1966-5	254047850001
TOBIN, Michael Priors Way SL6 2HP Maidenhead Blue Square House England	Jan 01, 2016	Jul 23, 2021	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1964-1	82337350013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULSANT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monch Bidco Limited

Jul 23, 2021

St. George Street

W1S 1FE London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	13470545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pulsant Group Holdings Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	09075225

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.

View Detailed Information on Persons with Significant 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.
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