PSPF THREE LLP

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

    Company NamePSPF THREE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC457330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PSPF THREE LLP located?

    Registered Office Address
    B S G Valentine, Lynton House 7-12
    Tavistock Square
    WC1H 9BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSPF THREE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 08, 2027

    What is the status of the latest confirmation statement for PSPF THREE LLP?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    OverdueNo

    What are the latest filings for PSPF THREE LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Howard Lewis as a member on Jul 09, 2025

    2 pagesLLAP01

    Appointment of Bentinck Estates Llp as a member on Jul 08, 2025

    2 pagesLLAP02

    Appointment of Bidegrove Ltd as a member on Jul 08, 2025

    2 pagesLLAP02

    Appointment of Mr Anthony Sacker as a member on Jul 08, 2025

    2 pagesLLAP01

    Appointment of Mrs Lilian Filer as a member on Jul 08, 2025

    2 pagesLLAP01

    Appointment of Mrs Sandra Lynn Kibel as a member on Jul 08, 2025

    2 pagesLLAP01

    Appointment of Mr Andrew Peter Gasson as a member on Jul 08, 2025

    2 pagesLLAP01

    Appointment of Mr Simon David Kibel as a member on Jul 08, 2025

    2 pagesLLAP01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of PSPF THREE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILER, Lilian
    3/5 Fitzjohns Avenue
    NW3 5JY London
    14 De Laszo House
    England
    LLP Designated Member
    3/5 Fitzjohns Avenue
    NW3 5JY London
    14 De Laszo House
    England
    England337833060001
    GASSON, Andrew Peter
    Huson Close
    NW3 3JW London
    21
    England
    LLP Designated Member
    Huson Close
    NW3 3JW London
    21
    England
    England162686590001
    KIBEL, Sandra Lynn
    Pipers Green Lane
    HA8 8DG Edgware
    14
    England
    LLP Designated Member
    Pipers Green Lane
    HA8 8DG Edgware
    14
    England
    England103817300002
    KIBEL, Simon David
    Pipers Green Lane
    HA8 8DG Edgware
    14
    England
    LLP Designated Member
    Pipers Green Lane
    HA8 8DG Edgware
    14
    England
    England199601630001
    LEWIS, Paul Howard
    2 Acol Road
    NW6 3AP London
    Flat 6 Cecil Court
    England
    LLP Designated Member
    2 Acol Road
    NW6 3AP London
    Flat 6 Cecil Court
    England
    England26857440001
    SACKER, Anthony
    Rickmansworth Road
    HA6 2QP Northwood
    1 Hills Lane House
    England
    LLP Designated Member
    Rickmansworth Road
    HA6 2QP Northwood
    1 Hills Lane House
    England
    England142150290001
    SACKER, Carol Francine
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    Hertfordshire
    United Kingdom
    LLP Designated Member
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    Hertfordshire
    United Kingdom
    United Kingdom337753540001
    SACKER, Richard
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    Hertfordshire
    United Kingdom
    LLP Designated Member
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    Hertfordshire
    United Kingdom
    United Kingdom67877070011
    BENTINCK ESTATES LLP
    Manchester Street
    W1U 7LW London
    42
    England
    LLP Designated Member
    Manchester Street
    W1U 7LW London
    42
    England
    Identification TypeUK Limited Company
    Registration NumberOC332003
    176755170001
    BIDEGROVE LTD
    3/5 Fitzjohns Avenue
    NW3 5JY London
    14 De Laszlo House
    England
    LLP Designated Member
    3/5 Fitzjohns Avenue
    NW3 5JY London
    14 De Laszlo House
    England
    Identification TypeUK Limited Company
    Registration Number01646695
    206328940001

    Who are the persons with significant control of PSPF THREE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Sacker
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    United Kingdom
    Jul 08, 2025
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Carol Francine Sacker
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    United Kingdom
    Jul 08, 2025
    180 High Road
    WD23 1SD Bushey Heath
    Flat 23 Hartsbourne Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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