Back to search

Psg Connect Limited

03674092

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9TH FLOOR THE POINT, LONDON, W2 1AF
Incorporated 25/11/1998

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Samantha Jane Horn

director · Since 02/06/2025

VP, GLOBAL HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mohammad Mustafa Raza Mehmood

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Dye & Durham (Uk) Limited

75–100% shares
75–100% votes

9th Floor, The Point, London, W2 1AF

Reg: 06029390 · England And Wales · Limited Liability Company

Notified 02/06/2017

Former PSCs

Security Research Group Plc

Ceased 02/06/2017

R-Squared Bidco Limited

Ceased 02/06/2017

Charges0 outstanding

Charge
satisfied

ARES CAPITAL CORPORATION (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2022Registered 03/05/2022Satisfied 22/09/2025
Charge
satisfied

MML UK PARTNERS LLP (AS SECURITY AGENT)

Created 25/03/2020Registered 01/04/2020Satisfied 25/09/2020
Charge
satisfied

HSBC BANK PLC

Created 06/07/2017Registered 10/07/2017Satisfied 25/09/2020
Charge
satisfied

MML UK PARTNERS LLP (AS SECURITY AGENT)

Created 02/06/2017Registered 08/06/2017Satisfied 25/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/01/2006Registered 17/01/2006Satisfied 03/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2005Registered 10/09/2005Satisfied 25/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2004Registered 10/07/2004Satisfied 25/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2004Registered 05/02/2004Satisfied 06/07/2004