PSC NOMINEE 1 LIMITED
- Company statusactive
- Company No06386390
- Age17 years 9 months Incorporated 1 October 2007
- Officers2
Address
11-12 Hanover Square, London, W1S 1JJ, England
PSC NOMINEE 1 LIMITED is an active company incorporated on 1 October 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Nov 2017
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2016
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 12 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Michael James Peter | director | Feb 1981 | 09 Aug 2023 |
| MCMURRAY, Lindsey | director | Jan 1971 | 19 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pollen Street Capital Limited | 06 Apr 2016 |
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