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Psc Iii Gp Limited

09357308

active
ltd
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

Previously known as

Psc Ii Gp Limited · until 27/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Lindsey Mcmurray

director · Since 16/12/2014

British · United Kingdom · Age 55

Michael James Peter England

director · Since 09/08/2023

British · United Kingdom · Age 45

Crispin Kinglake Goldsmith

director · Since 22/01/2026

British · England · Age 50

Former

James William Scott

director · Resigned 09/08/2023

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
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
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

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 11-12 Hanover Square
2026-08-16

11-12 HANOVER SQUARE

post town → London
2026-08-16

LONDON

officer appointed → ENGLAND, Michael James Peter
2026-08-16
officer appointed → GOLDSMITH, Crispin Kinglake
2026-08-16
officer appointed → MCMURRAY, Lindsey
2026-08-16