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Pspa Limited
09359116
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Bedford House, 69-79 Fulham High Street, London, SW6 3JW
Incorporated 17/12/2014
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
82301
82301Officers
Former
Sinisa Krnic
director · Resigned 30/01/2015
Robert Sudo
director · Resigned 30/01/2015
Bruce Grant Murray
director · Resigned 28/01/2016
Christopher John Wilmot
director · Resigned 30/04/2018
Monica Pahwa
secretary · Resigned 29/07/2021
Amy Hollins
secretary · Resigned 31/01/2023
Steven Underwood
secretary · Resigned 20/09/2024
Christopher John Mills
secretary · Resigned 23/05/2025
Persons with Significant Control
Pspa Holdco Limited
75–100% shares
Bedford House, 69-79 Fulham High Street, Fulham High Street, London, SW6 3JW
Reg: 09359005 · England · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BNP PARIBAS AS SECURITY AGENT
Created 30/01/2017Registered 06/02/2017Satisfied 04/10/2017
Charge
satisfied
BNP PARIBAS AS SECURITY AGENT
Created 08/08/2015Registered 14/08/2015Satisfied 04/10/2017
Charge
satisfied
BNP PARIBAS AS SECURITY AGENT
Created 06/01/2015Registered 13/01/2015Satisfied 04/10/2017
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Bedford House
2026-06-09BEDFORD HOUSE
post town → London
2026-06-09LONDON
officer appointed → JOHNSON, Richard Mark
2026-06-09officer appointed → WILCOX, Russell Stephen
2026-06-09