Psc Bidco Limited is a private limited company located at 11-12 Hanover Square, London W1S 1JJ. Incorporated on 2019-01-16, this 5-year-old company is run by 2 directors.
Director James S., appointed on 12 February 2019. Director Lindsey M., appointed on 16 January 2019.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-01-04 and the date for the next filing is 2024-01-18. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11-12 Hanover Square |
| Town | London |
| Post code | W1S 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 11771693 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 12 February 2019
Position: Director
Appointed: 16 January 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Psc Nominee 3 Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pollen Street Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Psc Nominee 3 Limited
11-12 Hanover Square, London, W1S 1JJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 16 January 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pollen Street Plc
11-12 Hanover Square, London, W1S 1JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09899024 |
| Notified on | 30 September 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 0 | 0 | 0 | 0 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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