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Property Software Holdings Limited

08800101

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 03/12/2013

Previously known as

Shoo 590 Limited · until 12/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Thomas James Pleydell

director · Since 15/07/2025

British · England · Age 38

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Former

Sian Sadler

director · Resigned 15/12/2013

Alastair James Weinel

director · Resigned 28/04/2016

Alastair Hepburn Hazell

director · Resigned 28/04/2016

Eduardo David Mardell

director · Resigned 28/04/2016

Yann Shozo Souillard

director · Resigned 28/04/2016

James Julian Toogood

director · Resigned 28/04/2016

Graeme Nicholas Scott

director · Resigned 28/04/2016

Mark David Goddard

director · Resigned 04/05/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 26/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

Persons with Significant Control

Houseful Limited

75–100% shares
75–100% votes

The Cooperage, 5 Copper Row, London, SE1 2LH

Reg: 11632420 · Companies House · Limited Company

Notified 01/11/2018

Former PSCs

Zpg Limited

Ceased 01/11/2018

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 15/05/2023Registered 17/05/2023

Change History

officer appointedIANNUCCI-DAWSON, Riccardo
2026-08-08
officer appointedPLEYDELL, Thomas James
2026-08-08
officer appointedSHAW, Nicholas John
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Cooperage
2026-08-08

THE COOPERAGE

post townLondon
2026-08-08

LONDON