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PSC UK OPS LIMITED

PSC UK OPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePSC UK OPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11029577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PSC UK OPS LIMITED?

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

    Where is PSC UK OPS LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSC UK OPS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PSC UK OPS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for PSC UK OPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Cessation of Bessel Re S.a R.L. as a person with significant control on Oct 20, 2024

    		1 pagesPSC07

    Notification of The Pink Sands Club Limited as a person with significant control on Oct 20, 2024

    		2 pagesPSC02

    Appointment of Mr Colm Casey as a director on Jul 12, 2024

    		2 pagesAP01

    Termination of appointment of Ian Mcgreal as a director on Jun 14, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Mr Paul Robert Evans as a director on Dec 14, 2023

    		2 pagesAP01

    Notification of Andrea Pignataro as a person with significant control on Oct 24, 2017

    		2 pagesPSC01

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Mcgreal on Aug 22, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ashley Graham Woods as a director on Oct 01, 2021

    		1 pagesTM01

    Appointment of Ian Mcgreal as a director on Oct 01, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Appointment of Neil Griffin as a secretary on Jul 27, 2021

    		2 pagesAP03

    Termination of appointment of Ashley Woods as a secretary on Jul 27, 2021

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on Jan 14, 2019

    		1 pagesAD01

    Termination of appointment of David Nunemann as a director on Dec 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of PSC UK OPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		285665110001
    CASEY, Colm
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrishDirector325113080001
    EVANS, Paul Robert
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritishDirector189847980001
    WOODS, Ashley
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		239363420001
    MCGREAL, Ian
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrishDirector288805140004
    NUNEMANN, David
    30 St. Mary Axe
    EC3A 8EP London
    Level 16
    England
    		Director
    30 St. Mary Axe
    EC3A 8EP London
    Level 16
    England
    		Saint Vincent And The GrenadinesGermanGeneral Manager239607480001
    PIGNATARO, Andrea
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		SwitzerlandItalianChief Executive Officer131955950001
    WOODS, Ashley Graham
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralianSolicitor195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PSC UK OPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Pink Sands Club Limited
    Caves Village, Building 2
    West Bay Street
    CB-10976
    Nassau
    Amber Trust Ltd
    Bahamas
    		Oct 20, 2024
    Caves Village, Building 2
    West Bay Street
    CB-10976
    Nassau
    Amber Trust Ltd
    Bahamas
    		No
    Legal FormPrivate Limited Company
    Country RegisteredBahamas
    Legal AuthorityBahamas Corporate Law
    Place RegisteredBahamas Company Registrar
    Registration Number152721 B
    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.
    Bessel Re S.A R.L.
    4 Rue Albert Borschette, Luxembourg, Luxembourg, L
    Luxembourg
    4
    Luxembourg
    Luxembourg
    		Oct 24, 2017
    4 Rue Albert Borschette, Luxembourg, Luxembourg, L
    Luxembourg
    4
    Luxembourg
    Luxembourg
    		Yes
    Legal FormLimited Company
    Legal AuthorityLuxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bessel Re S.À R.L.
    Rue Albert Borschette L-1246
    Luxembourg
    4
    Luxembourg
    		Oct 24, 2017
    Rue Albert Borschette L-1246
    Luxembourg
    4
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg Registry
    Registration NumberB113035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Oct 24, 2017
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    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

    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