Menna Overview
Here’s a quick overview of VITESSE PSP LIMITED 👀 — a London based business that started in 2013.
VITESSE PSP LIMITED
- Company statusactive
- Company No08461258
- Age13 years 4 months Incorporated 25 March 2013
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
VITESSE PSP LIMITED is an active company incorporated on 25 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
8 Months Ago on 11 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 11 Nov 2025
Capital Allotment Shares
8 Months Ago on 11 Nov 2025
Confirmation Statement
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 28 Jan 2020 | |
| GREGSON, Andrew Paul | director | Jun 1963 | 01 Jan 2025 |
| MCGRISKIN, Phillip James | director | Jan 1974 | 05 May 2016 |
| O'BRIEN, Mark Edward | director | Apr 1971 | 01 Jan 2025 |
| TOWNSEND, Paul | director | Jul 1963 | 25 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitesse Holdings Ltd | 30 Sept 2024 | |
| Sake Bosch | Oct 1968 | 31 Oct 2022 |
| Mr Stefan Burkwood | May 1972 | 25 Mar 2017 |
| Mr Christopher James Palmer | Mar 1978 | 25 Mar 2017 |
| Mr Phillip Mcgriskin | Jan 1974 | 25 Mar 2017 |
| Mr Paul Townsend | Jul 1963 | 25 Mar 2017 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of VITESSE PSP LIMITED 👀 — a London based business that started in 2013.