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Psc Iii Gp Limited

09357308

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 16/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lindsey Mcmurray

director · Since 16/12/2014

INVESTMENT MANAGER

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

Mr Crispin Kinglake Goldsmith

director · Since 22/01/2026

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Pollen Street Group Limited

75–100% shares
75–100% votes
Appoint directors

Mont Crevelt House, Bulwer Avenue, Guernsey, GY2 4LH

Reg: Cmp70165 · Guernsey Registry · Non Cellular Company

Notified 24/01/2024

Former PSCs

Ms Lindsey Villon Mcmurray

Ceased 01/10/2017

Pollen Street Plc

Ceased 24/01/2024

Charges17 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 11/11/2024Registered 20/11/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 13/11/2023Registered 14/11/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT

Created 18/10/2023Registered 30/10/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT

Created 18/10/2023Registered 30/10/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON E14 5HP AS SECURITY AGENT

Created 18/10/2023Registered 30/10/2023
Charge
outstanding

SILICON VALLEY BANK

Created 17/08/2021Registered 24/08/2021
Charge
outstanding

SILICON VALLEY BANK

Created 17/08/2021Registered 19/08/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/01/2021Registered 11/01/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 06/01/2021Registered 11/01/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/08/2020Registered 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/08/2020Registered 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019Satisfied 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019Satisfied 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/08/2019Registered 20/08/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019Satisfied 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019Satisfied 01/09/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/02/2019Registered 22/02/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016Satisfied 01/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 01/09/2016Satisfied 01/09/2020