Pole Star Space Applications Limited
03505279
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
Former
director · Resigned 31/07/2015
director · Resigned 02/03/2016
director · Resigned 01/12/2017
director · Resigned 31/07/2019
director · Resigned 26/03/2021
director · Resigned 26/03/2021
director · Resigned 14/01/2022
director · Resigned 24/10/2022
director · Resigned 03/10/2024
director · Resigned 27/11/2024
corporate secretary · Resigned 22/05/2025
Persons with Significant Control
Prime Ps Bidco Limited
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 13206991 · Companies House · Limited By Shares
Notified 26/03/2021
Charges5 outstanding
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALLY BANK AS COLLATERAL AGENT FOR THE LENDERS
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALLY BANK AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
ALLY BANK AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
MIDTOWN MADISON MANAGEMENT LLC
MIDTOWN MADISON MANAGEMENT LLC
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ING (UK) PROPERTY NOMINEE (NO. 1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO. 2) LIMITED
Change History
Active
Private Limited Company
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON