PSBP NW DEBTCO LIMITED
Overview
| Company Name | PSBP NW DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09420139 |
| 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 PSBP NW DEBTCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PSBP NW DEBTCO LIMITED located?
| Registered Office Address | Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSBP NW DEBTCO 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 PSBP NW DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for PSBP NW DEBTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Glenn Sinclair Pearce as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Neil Duck as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stewart William Small as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Joanne Stonehouse Fyfe as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stewart William Small as a director on May 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alina Chereches as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Stephen William Dance as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Psbp Nw Holdco Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Psbp Nw Holdco Limited as a person with significant control on Jan 17, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Adam John Titmus as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian Grenville Turner as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Who are the officers of PSBP NW DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERECHES, Alina | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom | 318898300001 | |||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | Director | 211537780001 | ||||
| DOSHI, Jayesh Gajendra | Director | Horse Guards Road SW1A 2HQ London 1 United Kingdom | England | British | Head Of Portfolio Management | 220769710001 | ||||
| CLARKE, Emma Margaret | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | 254243950001 | |||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 194660010001 | |||||||
| THAKRAR, Amit Rishi Jaysukh | Secretary | Charterhouse Square EC1M 6EH London 10-11 England | 246668860001 | |||||||
| BADHAM, Nigel Paul | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | Director | 194593210009 | ||||
| DANCE, Stephen William | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | England | British | Civil Servant | 189036080001 | ||||
| DEMPSTER, Joanna Lisette Fox Nee | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | Civil Servant | 197207670001 | ||||
| DUCK, Andrew Neil | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | Associate Director | 257809290001 | ||||
| FYFE, Joanne Stonehouse | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | United Kingdom | British | Director | 276748410001 | ||||
| GREEN, Simon David | Director | Aldersgate Street EC1A 4JQ London 5th Floor 120 England | United Kingdom | British | Civil Engineer | 164987040001 | ||||
| HARROP, Benjamin James | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | Development Manager | 168494030003 | ||||
| HARROP, Benjamin James | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | Development Manager | 168494030003 | ||||
| MACKINLAY, Gavin William | Director | Aldersgate Street EC1A 4JQ London 5th Floor 120 England | England | British | Company Director | 177047570001 | ||||
| MAROUDAS, Frederick Ian | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | Civil Servant | 140143930001 | ||||
| PEARCE, Glenn Sinclair | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | Scotland | British | Director | 176131560002 | ||||
| SMALL, Stewart William | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | Company Director | 302497750001 | ||||
| STEVENS, Mark | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | Accountant | 132097730002 | ||||
| TITMUS, Adam John | Director | St. John Street EC1M 4EH London 100 England | United Kingdom | British | Finance Director | 249256530001 | ||||
| TURNER, Adrian Grenville | Director | St. John Street EC1M 4EH London 100 England | England | British | Lawyer | 141914890001 |
Who are the persons with significant control of PSBP NW DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psbp Nw Holdco Limited | Apr 06, 2016 | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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