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Psc Nominee 1 Limited

06386390

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

11-12 Hanover Square, London, W1S 1JJ
Incorporated 01/10/2007

Previously known as

Rb Investments 1 Limited · until 05/12/2014
Cruisodrive Limited · until 13/11/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Lindsey Mcmurray

director · Since 19/12/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Michael James Peter England

director · Since 09/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Lindsey Mcmurray

director · Since 19/12/2008

British · United Kingdom · Age 55

Michael James Peter England

director · Since 09/08/2023

British · United Kingdom · Age 45

Former

Adrian Joseph Morris Levy

director · Resigned 13/11/2007

David John Pudge

director · Resigned 13/11/2007

Clifford Chance Secretaries Limited

corporate secretary · Resigned 16/11/2007

Danny Andrew Duke

director · Resigned 19/12/2008

Neil Christopher Dolby

director · Resigned 19/12/2008

Robert James Whittick

director · Resigned 19/12/2008

Angela Mary Cunningham

secretary · Resigned 19/01/2011

Howard Ivan Garland

director · Resigned 17/01/2012

Rachel Elizabeth Fletcher

secretary · Resigned 27/04/2012

Ian Mcgillivray

director · Resigned 20/03/2013

Mark James Danby

director · Resigned 06/11/2013

Rbs Secretarial Services Limited

corporate secretary · Resigned 27/11/2014

James William Scott

director · Resigned 09/08/2023

Persons with Significant Control

Pollen Street Capital Limited

75–100% shares

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

Reg: 8741640 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedENGLAND, Michael James Peter
2026-08-08
officer appointedMCMURRAY, Lindsey
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line111-12 Hanover Square
2026-08-08

11-12 HANOVER SQUARE

post townLondon
2026-08-08

LONDON

CompanyRankvs 16878+ SIC 64999 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House