Psc Nominee 1 Limited in LONDON

Psc Nominee 1 Limited LONDON

Founded in 2007, Psc Nominee 1, classified under reg no. 06386390 is an active company. Currently registered at 11-12 Hanover Square W1S 1JJ, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-12-05 Psc Nominee 1 Limited is no longer carrying the name Rb Investments 1.

The company has 2 directors, namely Michael E., Lindsey M.. Of them, Lindsey M. has been with the company the longest, being appointed on 19 December 2008 and Michael E. has been with the company for the least time - from 9 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Psc Nominee 1 Limited Address / Contact

Office Address	11-12 Hanover Square
Town	London
Post code	W1S 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06386390
Date of Incorporation	Mon, 1st Oct 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Michael E.

Position: Director

Appointed: 09 August 2023

Lindsey M.

Position: Director

Appointed: 19 December 2008

James S.

Position: Director

Appointed: 21 November 2013

Resigned: 09 August 2023

Rbs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 April 2012

Resigned: 27 November 2014

Rachel F.

Position: Secretary

Appointed: 19 January 2011

Resigned: 27 April 2012

Mark D.

Position: Director

Appointed: 19 December 2008

Resigned: 06 November 2013

Ian M.

Position: Director

Appointed: 19 December 2008

Resigned: 20 March 2013

Howard G.

Position: Director

Appointed: 19 December 2008

Resigned: 17 January 2012

Angela C.

Position: Secretary

Appointed: 16 November 2007

Resigned: 19 January 2011

Robert W.

Position: Director

Appointed: 16 November 2007

Resigned: 19 December 2008

Danny D.

Position: Director

Appointed: 13 November 2007

Resigned: 19 December 2008

Neil D.

Position: Director

Appointed: 13 November 2007

Resigned: 19 December 2008

David P.

Position: Director

Appointed: 02 October 2007

Resigned: 13 November 2007

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 16 November 2007

Adrian L.

Position: Director

Appointed: 01 October 2007

Resigned: 13 November 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Pollen Street Capital Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pollen Street Capital Limited

11-12 Hanover Square, London, W1S 1JJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	8741640
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rb Investments 1	December 5, 2014
Cruisodrive	November 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-09 filed on: 9th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-09 filed on: 9th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CH01	On 2019-06-14 director's details were changed filed on: 17th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-14 director's details were changed filed on: 17th, June 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 2018-10-22 filed on: 22nd, October 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, October 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 2017-09-05 filed on: 5th, September 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (5 pages)
CH01	On 2015-10-12 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015-10-12 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Hanover Street London W1S 1YF on 2015-01-06 filed on: 6th, January 2015	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-11-27 filed on: 22nd, December 2014	officers	Free Download (2 pages)
CERTNM	Company name changed rb investments 1 LIMITEDcertificate issued on 05/12/14 filed on: 5th, December 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-05 filed on: 5th, December 2014	resolution
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-01: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2014-04-02 filed on: 2nd, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-06 filed on: 6th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-20 filed on: 20th, November 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 17th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (10 pages)
AP04	On 2012-05-14 - new secretary appointed filed on: 14th, May 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-05-11 filed on: 11th, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-27 filed on: 27th, January 2012	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 27th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 27th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (15 pages)
AP03	On 2011-03-03 - new secretary appointed filed on: 3rd, March 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 14th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 22nd, October 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (15 pages)
288a	On 2009-01-29 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-30 filed on: 30th, October 2008	annual return	Free Download (6 pages)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-01 Secretary resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288b	On 2007-12-01 Secretary resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288a	On 2007-12-01 New secretary appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-01 New secretary appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288b	On 2007-11-19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-19 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-19 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-19 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-19 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 19/11/07 from: 10 upper bank street london E14 5JJ filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 10 upper bank street london E14 5JJ filed on: 19th, November 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2007	resolution	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2007	resolution	Free Download (36 pages)
88(2)R	Alloted 99 shares on 2007-11-13. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-11-13. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 19th, November 2007	accounts	Free Download (1 page)
CERTNM	Company name changed cruisodrive LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed cruisodrive LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, October 2007	incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 1st, October 2007	incorporation	Free Download (40 pages)

Psc Nominee 1 Limited LONDON

Psc Nominee 1 Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Lindsey M.

James S.

Rbs Secretarial Services Limited

Rachel F.

Mark D.

Ian M.

Howard G.

Angela C.

Robert W.

Danny D.

Neil D.

David P.

Clifford Chance Secretaries Limited

Adrian L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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