PSC NOMINEE 3 LIMITED

Overview

Company Name	PSC NOMINEE 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09917465
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2015

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 3 LIMITED?

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

Where is PSC NOMINEE 3 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 3 LIMITED?

Previous Company Names
Company Name	From	Until
PSC NOMINEE 2 LIMITED	Dec 15, 2015	Dec 15, 2015

What are the latest accounts for PSC NOMINEE 3 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 PSC NOMINEE 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for PSC NOMINEE 3 LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Nov 18, 2025 with updates	4 pages	CS01

Oct 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 09, 2023	Termination of appointment of James William Scott as a director on Aug 09, 2023	1 pages	TM01

Aug 09, 2023	Appointment of Mr Michael James Peter England as a director on Aug 09, 2023	2 pages	AP01

Dec 23, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 14, 2019	Director's details changed for Ms Lindsey Villon Mcmurray on Jun 14, 2019	2 pages	CH01

Dec 18, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on Oct 15, 2018	1 pages	AD01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Sep 11, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jan 16, 2018	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Nov 02, 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on Oct 01, 2017	1 pages	PSC07

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Sep 05, 2017	Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 Hanover Street London W1S 1YQ on Sep 05, 2017	1 pages	AD01

View All Filings

Who are the officers of PSC NOMINEE 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGLAND, Michael James Peter Hanover Square W1S 1JJ London 11-12 England	Aug 09, 2023		Director	Hanover Square W1S 1JJ London 11-12 England	United Kingdom	British	1981-2	241697400001
MCMURRAY, Lindsey Hanover Square W1S 1JJ London 11-12 England	Dec 15, 2015		Director	Hanover Square W1S 1JJ London 11-12 England	United Kingdom	British	1971-1	109675450003
SCOTT, James William Hanover Square W1S 1JJ London 11-12 England	Dec 15, 2015	Aug 09, 2023	Director	Hanover Square W1S 1JJ London 11-12 England	United Kingdom	British	1973-3	193507460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSC NOMINEE 3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lindsey Villon Mcmurray Hanover Street W1S 1YQ London 8 England	Apr 06, 2016	Hanover Street W1S 1YQ London 8 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PSC NOMINEE 3 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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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